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Entities
10306014
unknown
Company
🇬🇧
GB
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Reg. 10306014
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10306014 is a company registered in the United Kingdom, under 10306014. Directors include MR ARVIN KUMAR ANEJA. Sole shareholder is MR ARVIN KUMAR ANEJA. Associated with 8 related entities, including 06943434, PAN ASIAN LIMITED, and 15729677. 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
10306014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIN KUMAR ANEJA
DIRECTOR
person
MR ARVIN KUMAR ANEJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.