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Entities
04323099
unknown
Company
🇬🇧
GB
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Reg. 04323099
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04323099 is a company registered in the United Kingdom, under 04323099. Directors include DENIS AIDAN TREACY and SIDDIG MAHDI HASSAN SHARIF. Associated with 4 related entities, including 01971010, 00323668, and 04183020. 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
04323099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENIS AIDAN TREACY
SECRETARY
DIRECTOR
person
SIDDIG MAHDI HASSAN SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.