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Entities
06571042
unknown
Company
π¬π§
GB
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Reg. 06571042
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06571042 is a company registered in the United Kingdom, under 06571042. Directors include MR HEFF MORAES, MRS NADIA MOUNTI, and MR DHARMESH RAMNIK VAGHELA. Associated with 4 related entities, including TAPAS PROPERTY LIMITED, 03910654, and 06957070. 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
06571042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEFF MORAES
SECRETARY
DIRECTOR
person
MRS NADIA MOUNTI
DIRECTOR
person
MR DHARMESH RAMNIK VAGHELA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.