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14259923

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14259923 |

14259923 is a company registered in the United Kingdom, under 14259923. Directors include MR DHARMENDRA NATVERLAL LADVA and MR HITENDRA PATEL. Shareholders include MR HITENDRA PATEL and MR DHARMENDRA NATVERLAL LADVA. Associated with 20 related entities, including TIFFIN WARO LIMITED, 13852228, and THE AURIGA GROUP LTD. 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 14259923

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ TIFFIN WARO LIMITED
πŸ‡¬πŸ‡§ 13852228
πŸ‡¬πŸ‡§ THE AURIGA GROUP LTD
πŸ‡¬πŸ‡§ 05204535
πŸ‡¬πŸ‡§ 03302493
πŸ‡¬πŸ‡§ TREND LOGISTICS LIMITED
πŸ‡¬πŸ‡§ 08475914
πŸ‡¬πŸ‡§ 08287235
πŸ‡¬πŸ‡§ 03504062
πŸ‡¬πŸ‡§ 09174192
πŸ‡¬πŸ‡§ 04106098
πŸ‡¬πŸ‡§ HP FIN LTD
πŸ‡¬πŸ‡§ 12051922
πŸ‡¬πŸ‡§ 05327419
πŸ‡¬πŸ‡§ 08476090
πŸ‡¬πŸ‡§ 11657494
πŸ‡¬πŸ‡§ 03404551
πŸ‡¬πŸ‡§ 11642111
πŸ‡¬πŸ‡§ 03012818
πŸ‡¬πŸ‡§ 04452760
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