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Entities
03809867
unknown
Company
🇬🇧
GB
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Reg. 03809867
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03809867 is a company registered in the United Kingdom, under 03809867. Directors include MR EHSANUL HAQUE MALIK, FIAZUL HAQ MALIK, and MR KAMRAN EHSAN PHILIP MALIK. Associated with 7 related entities, including 02856501, 05482288, and ASHTON OLD ROAD PROPERTIES 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
03809867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EHSANUL HAQUE MALIK
SECRETARY
person
FIAZUL HAQ MALIK
DIRECTOR
person
MR KAMRAN EHSAN PHILIP MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.