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Entities
07568693
unknown
Company
🇬🇧
GB
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Reg. 07568693
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07568693 is a company registered in the United Kingdom, under 07568693. Directors include MR DHAVAL BHARATBHAI PATEL. Associated with 3 related entities, including MAAHI RETAIL LTD, J & D RETAIL LTD, and AADYA INVESTMENT 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
07568693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHAVAL BHARATBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.