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Entities
03548804
unknown
Company
🇬🇧
GB
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Reg. 03548804
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03548804 is a company registered in the United Kingdom, under 03548804. Directors include MR TARIQ MOHSIN MALIK. Associated with 15 related entities, including 03613197, 03358873, and FAREMINE LIMITED. 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
03548804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MOHSIN MALIK
SECRETARY
person
MR JAMIL MOHSIN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.