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Entities
07280561
unknown
Company
🇬🇧
GB
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Reg. 07280561
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07280561 is a company registered in the United Kingdom, under 07280561. Directors include MR HAROON AHMED DANIS and MR TOQUEER MIRZA. Associated with 20 related entities, including 12616737, 05010745, and 06736588. 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
07280561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED DANIS
DIRECTOR
person
MR TOQUEER MIRZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.