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Entities
08730438
unknown
Company
🇬🇧
GB
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Reg. 08730438
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08730438 is a company registered in the United Kingdom, under 08730438. Directors include MR HILAL KANAFANI. Associated with 5 related entities, including 09660304, THEVALARI LTD, and 05957352. 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
08730438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HILAL KANAFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.