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Entities
04067364
unknown
Company
🇬🇧
GB
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Reg. 04067364
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04067364 is a company registered in the United Kingdom, under 04067364. Directors include MR ARIF BADRUDIN VIRANI and MR NEIL JAN VERSFELD. Associated with 13 related entities, including HAMPTON ESTATES INVESTMENTS LIMITED, 02801573, and 02399680. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04067364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF BADRUDIN VIRANI
SECRETARY
person
MR NEIL JAN VERSFELD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.