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Entities
09700691
unknown
Company
🇬🇧
GB
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Reg. 09700691
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09700691 is a company registered in the United Kingdom, under 09700691. Directors include MR MOHAMMED MAHRUF. Sole shareholder is MR MOHAMMED MAHRUF. Associated with 15 related entities, including DIETL EDUCATION CENTRE UK LIMITED, 10006586, and 08832072. 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
09700691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MAHRUF
DIRECTOR
person
MR MOHAMMED MAHRUF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.