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Entities
07970365
unknown
Company
🇬🇧
GB
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Reg. 07970365
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07970365 is a company registered in the United Kingdom, under 07970365. Directors include MR MAYUR MOHANLAL and MRS USHA ANIL MOHANLAL. Associated with 4 related entities, including PREMIER INVESTORS LIMITED, KUMAR STRATEGIC CONSULTANTS LTD, and GLOBEPOINT INVESTMENTS LIMITED. 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
07970365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAYUR MOHANLAL
SECRETARY
person
MRS USHA ANIL MOHANLAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.