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Entities
07463957
unknown
Company
🇬🇧
GB
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Reg. 07463957
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07463957 is a company registered in the United Kingdom, under 07463957. Directors include MR MOHAMMED ASLAM and MR WASEER AHMED ASLAM. Associated with 5 related entities, including 10737234, 06800129, and 08665774. 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
07463957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASLAM
DIRECTOR
person
MR WASEER AHMED ASLAM
DIRECTOR
person
MR ZAMEER ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.