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Entities
08306935
unknown
Company
π¬π§
GB
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Reg. 08306935
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08306935 is a company registered in the United Kingdom, under 08306935. Directors include MR. USMAN GULFARAZ and MR ZOUHAIR ABDUL KHALIQ. Associated with 4 related entities, including OC371293, 09680009, and ICE ADVISORY LLP. 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
08306935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. USMAN GULFARAZ
DIRECTOR
person
MR ZOUHAIR ABDUL KHALIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.