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Entities
07600344
unknown
Company
🇬🇧
GB
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Reg. 07600344
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07600344 is a company registered in the United Kingdom, under 07600344. Directors include MR SANDEEP KUMAR SHARMA and MR RAVI VERMA. Associated with 8 related entities, including AA DEVELOPERS LIMITED, ARYA DEVELOPERS LIMITED, and OC432612. 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
07600344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP KUMAR SHARMA
DIRECTOR
person
MR RAVI VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.