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Entities
06328797
unknown
Company
🇬🇧
GB
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Reg. 06328797
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06328797 is a company registered in the United Kingdom, under 06328797. Directors include MR ASWIN GORASIA and MR ASHVIN VEKARIA. Associated with 10 related entities, including OAKLEIGH RETAIL GROUP LIMITED, 06754439, and 06754216. 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
06328797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASWIN GORASIA
DIRECTOR
person
MR ASHVIN VEKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.