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Entities
09239432
unknown
Company
π¬π§
GB
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Reg. 09239432
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09239432 is a company registered in the United Kingdom, under 09239432. Directors include MR JOSEPH CASSAR and MR NIKUNJ VYAS. Associated with 19 related entities, including SSCCO2T TECH LIMITED, XLR8 FINTECH LTD, and 12275977. 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
09239432
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH CASSAR
DIRECTOR
person
MR NIKUNJ VYAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.