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Entities
04430498
unknown
Company
🇬🇧
GB
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Reg. 04430498
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04430498 is a company registered in the United Kingdom, under 04430498. Directors include MR MOHAMED ISMAIL VANIA, DR AZIZULHAK VALLY, and MRS HAWABOO VALLY. Associated with 4 related entities, including BLUE VALLEY INVESTMENTS LIMITED, 01866970, and KOMATIE 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
04430498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ISMAIL VANIA
SECRETARY
person
DR AZIZULHAK VALLY
DIRECTOR
person
MRS HAWABOO VALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.