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Entities
04631478
unknown
Company
🇬🇧
GB
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Reg. 04631478
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04631478 is a company registered in the United Kingdom, under 04631478. Directors include JACQUELINE HAZEL VARMA and MR ANIL VARMA. Associated with 5 related entities, including 03888172, 04690111, and 04924863. 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
04631478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE HAZEL VARMA
SECRETARY
person
MR ANIL VARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.