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06768215

unknown Company
🇬🇧 GB | Reg. 06768215 |

06768215 is a company registered in the United Kingdom, under 06768215. Directors include ARSHAD MAHMUD. Associated with 3 related entities, including 05380360, 07592585, and THE EXPORT COMPANY (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 06768215

Signal Intelligence

verified

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

Key Management & Controllers

person ARSHAD MAHMUD
SECRETARY
person ARSHAD MAHMUD
DIRECTOR

Associated Entities

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

🇬🇧 05380360
🇬🇧 07592585
🇬🇧 THE EXPORT COMPANY (UK) LIMITED suspended
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