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Entities
03768511
unknown
Company
🇬🇧
GB
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Reg. 03768511
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03768511 is a company registered in the United Kingdom, under 03768511. Directors include REHANA MALIK and MR NASEER AHMED MALIK. Associated with 5 related entities, including 04200136, 03898724, and 02899640. 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
03768511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REHANA MALIK
SECRETARY
person
MR NASEER AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.