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Entities
09321334
unknown
Company
π¬π§
GB
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Reg. 09321334
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09321334 is a company registered in the United Kingdom, under 09321334. Directors include TOPLINE CARS LTD and MR KHURRAM SHEHZAD. Associated with 4 related entities, including 08934682, ZAKI PROPERTIES LTD, and LOCAL CARS 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
09321334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
TOPLINE CARS LTD
SECRETARY
person
MR KHURRAM SHEHZAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.