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Entities
02740007
unknown
Company
🇬🇧
GB
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Reg. 02740007
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02740007 is a company registered in the United Kingdom, under 02740007. Directors include NASREEN MALIK and MR ANIQ MALIK. Associated with 4 related entities, including 05722729, 04115880, and 04820161. 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
02740007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASREEN MALIK
SECRETARY
person
MR ANIQ MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.