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Entities
10712998
unknown
Company
🇬🇧
GB
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Reg. 10712998
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10712998 is a company registered in the United Kingdom, under 10712998. Directors include MR RACHID BENMAKHLOUF and MR KIRANDEEP SINGH CHEEMA. Sole shareholder is Allwarehouse And Logistics Limited. Associated with 9 related entities, including 09494420, 07990961, and DAVID HART (SANTO) LIMITED. 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
10712998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.