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Entities
04088717
unknown
Company
🇬🇧
GB
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Reg. 04088717
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04088717 is a company registered in the United Kingdom, under 04088717. Directors include SALIM SULTAN MOLOO and MR ANAVARALI JUSAB LADAK. Associated with 12 related entities, including 01988619, 04247469, and 03201068. 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
04088717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALIM SULTAN MOLOO
SECRETARY
person
MR ANAVARALI JUSAB LADAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.