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Entities
08922995
unknown
Company
🇬🇧
GB
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Reg. 08922995
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08922995 is a company registered in the United Kingdom, under 08922995. Directors include MR MOHAMMED RIAZ ABDUL AZIZ. Associated with 2 related entities, including DVF GROUP PLC and DE VERES TRADE FINANCE 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
08922995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RIAZ ABDUL AZIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.