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04627865

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04627865 |

04627865 is a company registered in the United Kingdom, under 04627865. Directors include HAROLD THOMAS LAVENDER, CAROLINE DELILAH ANNE LWIN, and LAURA TWINE, and 1 other. Associated with 20 related entities, including 03694655, 08005061, and 05235814. 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 04627865

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
person LAURA TWINE
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03694655
πŸ‡¬πŸ‡§ 08005061
πŸ‡¬πŸ‡§ 05235814
πŸ‡¬πŸ‡§ MIOMNI GAMING LIMITED suspended
πŸ‡¬πŸ‡§ 05235818
πŸ‡¬πŸ‡§ 02803821
πŸ‡¬πŸ‡§ 02757476
πŸ‡¬πŸ‡§ 05267038
πŸ‡¬πŸ‡§ 02017584
πŸ‡¬πŸ‡§ 02861175
πŸ‡¬πŸ‡§ 10890183
πŸ‡¬πŸ‡§ 05372794
πŸ‡¬πŸ‡§ 02419121
πŸ‡¬πŸ‡§ 05377941
πŸ‡¬πŸ‡§ 08735520
πŸ‡¬πŸ‡§ 05377944
πŸ‡¬πŸ‡§ 03685611
πŸ‡¬πŸ‡§ 05725691
πŸ‡¬πŸ‡§ 02706577
πŸ‡¬πŸ‡§ FANTASTIC HOLDINGS LTD
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