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Entities
08612040
unknown
Company
🇬🇧
GB
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Reg. 08612040
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08612040 is a company registered in the United Kingdom, under 08612040. Directors include MR GOPAL DEVRAJBHAI KUMBHANI. Associated with 10 related entities, including SG INFINITY LIMITED, 08081153, and SEVALON 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
08612040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOPAL DEVRAJBHAI KUMBHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.