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Entities
07125404
unknown
Company
🇬🇧
GB
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Reg. 07125404
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07125404 is a company registered in the United Kingdom, under 07125404. Directors include MR WAHEED ASHIQ. Associated with 15 related entities, including 04722555, 05775335, and M&M MINING INTERNATIONAL LTD. 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
07125404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED ASHIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.