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Entities
04099178
unknown
Company
🇬🇧
GB
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Reg. 04099178
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04099178 is a company registered in the United Kingdom, under 04099178. Directors include VALERIE DAVIES, MR GURDIP SINGH GURAM, and MR ARUNKUMAR NATHOO SHAH. Associated with 20 related entities, including 04308167, 06848328, and QUEST DIRECT LIMITED. 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
04099178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALERIE DAVIES
SECRETARY
person
MR GURDIP SINGH GURAM
SECRETARY
person
MR ARUNKUMAR NATHOO SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.