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Entities
07012373
unknown
Company
🇬🇧
GB
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Reg. 07012373
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07012373 is a company registered in the United Kingdom, under 07012373. Directors include MR PARBAT HIRANI, MR SANJEEV MALHOTRA, and MR KAMLESH KUMAR CHANDUBHAI PATEL. Associated with 7 related entities, including TRILOK LIMITED, OPES KNIGHT LTD, and 24 LODGE ROAD RTM COMPANY 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
07012373
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.