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Entities
07832033
unknown
Company
π¬π§
GB
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Reg. 07832033
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07832033 is a company registered in the United Kingdom, under 07832033. Directors include MR ABDUL QOODOOS AHMED, MR MOHAMMED ALLI DIVELI, and MR MUBARAK PATEL. Associated with 11 related entities, including 05133148, 11487204, and 09030536. 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
07832033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL QOODOOS AHMED
SECRETARY
person
MR MOHAMMED ALLI DIVELI
SECRETARY
person
MR MUBARAK PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.