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Entities
08435287
unknown
Company
🇬🇧
GB
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Reg. 08435287
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08435287 is a company registered in the United Kingdom, under 08435287. Directors include MR YASIN MOHMED DARWAN. Sole shareholder is MR YASIN DARWAN. Associated with 6 related entities, including 09991122, 09426372, and DAKAV PROPERTIES (NW) 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
08435287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIN MOHMED DARWAN
DIRECTOR
person
MR YASIN DARWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.