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Entities
03623036
unknown
Company
🇬🇧
GB
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Reg. 03623036
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03623036 is a company registered in the United Kingdom, under 03623036. Directors include MR SUHAIL MALIK and SHAKIEL AHMED MALIK. Associated with 6 related entities, including 06286535, 03816325, and 03912895. 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
03623036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL MALIK
SECRETARY
DIRECTOR
person
SHAKIEL AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.