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Entities
06709512
unknown
Company
π¬π§
GB
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Reg. 06709512
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06709512 is a company registered in the United Kingdom, under 06709512. Directors include MRS USHA GOPE DARYANANI and MR CHANDAN GOPE DARYANANI. Associated with 6 related entities, including 02582379, 01380534, and SHE'S BEST 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
06709512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA GOPE DARYANANI
SECRETARY
person
MR CHANDAN GOPE DARYANANI
DIRECTOR
person
MR GOPE ASSANDAS DARYANANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.