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Entities
03182496
unknown
Company
🇬🇧
GB
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Reg. 03182496
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03182496 is a company registered in the United Kingdom, under 03182496. Directors include CONSTANCE JAYNE MALIK and ROGER KEVIN MALIK. Associated with 2 related entities, including 03375914 and 03096963. 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
03182496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CONSTANCE JAYNE MALIK
SECRETARY
person
ROGER KEVIN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.