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Entities
06509752
unknown
Company
🇬🇧
GB
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Reg. 06509752
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06509752 is a company registered in the United Kingdom, under 06509752. Directors include DOCUMENT EXCHANGE COMPANY LLP, MR VAIBHAV MALOO, and MR VINAY KUMAR MALOO. Associated with 7 related entities, including 06378387, 04317872, and ROMAV SHIPPING & LOGISTICS (UK) 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
06509752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.