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Entities
07406488
unknown
Company
🇬🇧
GB
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Reg. 07406488
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07406488 is a company registered in the United Kingdom, under 07406488. Directors include MR ALI RAZA AHMED and MR ALIAKBAR SAJID RAZA AHMED. Associated with 7 related entities, including G A FREIGHT LIMITED, FASTGEAR LIMITED, and SUNDIAL DISTRIBUTIONS 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
07406488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI RAZA AHMED
DIRECTOR
person
MR ALIAKBAR SAJID RAZA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.