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Entities
07158004
unknown
Company
🇬🇧
GB
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Reg. 07158004
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07158004 is a company registered in the United Kingdom, under 07158004. Directors include MR ASHOK KARSAN VARSANI and MR VIPUL VORA. Associated with 18 related entities, including 02327366, 06353909, and 04594564. 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
07158004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK KARSAN VARSANI
DIRECTOR
person
MR BHARAT KARSAN VARSANI
DIRECTOR
person
MR VIPUL VORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.