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Entities
06073978
unknown
Company
🇬🇧
GB
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Reg. 06073978
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06073978 is a company registered in the United Kingdom, under 06073978. Directors include TWM CORPORATE SERVICES LIMITED and MOHAMMED MARAFI. Associated with 20 related entities, including 07663109, 05431846, and TMBD VENTURES 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
06073978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMMED MARAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.