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Entities
09620257
unknown
Company
🇬🇧
GB
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Reg. 09620257
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09620257 is a company registered in the United Kingdom, under 09620257. Directors include MR ANIL BHUDIA, MR ASWIN GORASIA, and MR HITESH HALAI, and 1 other. Associated with 13 related entities, including 11069427, 05674595, and 05846924. 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
09620257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL BHUDIA
DIRECTOR
person
MR ASWIN GORASIA
DIRECTOR
person
MR HITESH HALAI
DIRECTOR
person
MR PRITESH VEKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.