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Entities
01197704
unknown
Company
🇬🇧
GB
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Reg. 01197704
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01197704 is a company registered in the United Kingdom, under 01197704. Directors include MR ANANT BHUSHAN MALIK and KUL BHUSHAN MALIK. Associated with 14 related entities, including 08382449, 03391315, and 09596881. 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
01197704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANANT BHUSHAN MALIK
SECRETARY
person
KUL BHUSHAN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.