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Entities
09540968
unknown
Company
🇬🇧
GB
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Reg. 09540968
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09540968 is a company registered in the United Kingdom, under 09540968. Directors include MR MD EKHLASUZZAMAN KHAN. Associated with 7 related entities, including 08183668, 13626463, and EXPRESS PAY INTERNATIONAL 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
09540968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD EKHLASUZZAMAN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.