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06240288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06240288 |

06240288 is a company registered in the United Kingdom, under 06240288. Directors include MR SAEED YUSUF MOHMED, JEBIR YUSUF PATEL, and MR MOHAMED SALIM YUSUF PATEL. Associated with 14 related entities, including 03612658, 02661072, and 03143525. 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 06240288

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03612658
πŸ‡¬πŸ‡§ 02661072
πŸ‡¬πŸ‡§ 03143525
πŸ‡¬πŸ‡§ 07905194
πŸ‡¬πŸ‡§ 04354919
πŸ‡¬πŸ‡§ 01487940
πŸ‡¬πŸ‡§ AMAANAH LONDON LIMITED
πŸ‡¬πŸ‡§ BHARUCHI VAHORA UK LTD
πŸ‡¬πŸ‡§ SANDALWOOD ESTATES LIMITED
πŸ‡¬πŸ‡§ 07951353
πŸ‡¬πŸ‡§ MPL ESTATES LIMITED
πŸ‡¬πŸ‡§ D M ESTATES (LONDON) LIMITED
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