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Entities
09646213
unknown
Company
🇬🇧
GB
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Reg. 09646213
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09646213 is a company registered in the United Kingdom, under 09646213. Directors include MR RAIPREET SINGH DHILLON, MR MAKSUD IMAN ALI MAHAMED, and MR SFM GULAM MUSTAFA. Associated with 9 related entities, including MGOLD LIMITED, 09646205, and 09682076. 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
09646213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIPREET SINGH DHILLON
DIRECTOR
person
MR MAKSUD IMAN ALI MAHAMED
DIRECTOR
person
MR SFM GULAM MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.