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04407313

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04407313 |

04407313 is a company registered in the United Kingdom, under 04407313. Directors include HK NOMINEES LIMITED, ASULA ESRA ARIN, and KEMAL AHMET ARIN. Associated with 20 related entities, including 06235272, 05692531, and 05622106. 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 04407313

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ HK NOMINEES LIMITED
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06235272
πŸ‡¬πŸ‡§ 05692531
πŸ‡¬πŸ‡§ 05622106
πŸ‡¬πŸ‡§ 05448241
πŸ‡¬πŸ‡§ 08171273
πŸ‡¬πŸ‡§ 07085870
πŸ‡¬πŸ‡§ 03073340
πŸ‡¬πŸ‡§ 06388845
πŸ‡¬πŸ‡§ 07085872
πŸ‡¬πŸ‡§ 05448250
πŸ‡¬πŸ‡§ 11842572
πŸ‡¬πŸ‡§ 00098287
πŸ‡¬πŸ‡§ 05447677
πŸ‡¬πŸ‡§ 06018099
πŸ‡¬πŸ‡§ 06631436
πŸ‡¬πŸ‡§ 00276408
πŸ‡¬πŸ‡§ 07777218
πŸ‡¬πŸ‡§ 05448246
πŸ‡¬πŸ‡§ 05448251
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