arrow_back Entities

02044755

unknown Company
🇬🇧 GB | Reg. 02044755 |

02044755 is a company registered in the United Kingdom, under 02044755. Also identified by LEI 213800XKR6XPR72NXA35. Directors include NALINI KUMARI MALIK, MRS NALINI MALIK, and MR SURINDER KUMAR MALIK. Shareholders include MR SURINDER KUMAR MALIK and Mrs Nalini Malik. Associated with 4 related entities, including 02888987, SC094506, and SC169738. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02044755
LEI 213800XKR6XPR72NXA35

Signal Intelligence

verified

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

Key Management & Controllers

person NALINI KUMARI MALIK
SECRETARY
person MRS NALINI MALIK
DIRECTOR
person MR SURINDER KUMAR MALIK
25-50% DIRECTOR SHAREHOLDER
person Mrs Nalini Malik
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 02888987
🇬🇧 SC094506
🇬🇧 SC169738
🇬🇧 SC176975
Save entities, get alerts on changes, API access Sign up free