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Entities
10678918
unknown
Company
π¬π§
GB
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Reg. 10678918
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10678918 is a company registered in the United Kingdom, under 10678918. Directors include MR DIPAK RAMNIKLAL RAVAL. Sole shareholder is Mr Dipak Raval. Associated with 8 related entities, including 03354043, 03347050, and OC330179. 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
10678918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK RAMNIKLAL RAVAL
DIRECTOR
person
Mr Dipak Raval
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.