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Entities
04094211
unknown
Company
🇬🇧
GB
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Reg. 04094211
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04094211 is a company registered in the United Kingdom, under 04094211. Directors include DIGANT AMRATLAL HIRABHAI VAL, EMMANOUIL MAVRIKOS, and PAUL MCCOY, and 1 other. Associated with 13 related entities, including 05038505, 04058871, and 02611095. 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
04094211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIGANT AMRATLAL HIRABHAI VAL
SECRETARY
person
EMMANOUIL MAVRIKOS
DIRECTOR
person
PAUL MCCOY
DIRECTOR
person
MR TARLOCHAN SINGH RUPALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.