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Entities
04700530
unknown
Company
🇬🇧
GB
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Reg. 04700530
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04700530 is a company registered in the United Kingdom, under 04700530. Directors include TAMINA KHALID and MOHAMMAD ARIF KHAN. Associated with 7 related entities, including 04697719, 04601818, and 04715641. 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
04700530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAMINA KHALID
SECRETARY
person
MOHAMMAD ARIF KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.