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Entities
07764004
unknown
Company
🇬🇧
GB
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Reg. 07764004
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07764004 is a company registered in the United Kingdom, under 07764004. Directors include MR VINOD SHAMJI VISHRAM HALAI and MR DINESH JAVDA VARSANI. Associated with 4 related entities, including AQUAFLO LTD, AQUABUILD LTD, and AQUAPRO 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
07764004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DINESH JAVDA VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.