arrow_back Entities

03984626

unknown Company
🇬🇧 GB | Reg. 03984626 |

03984626 is a company registered in the United Kingdom, under 03984626. Directors include ZERTASHA MALIK and UMBER MALIK. Associated with 3 related entities, including 05283754, 05272063, and 03882261. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03984626

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ZERTASHA MALIK
SECRETARY
person UMBER MALIK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05283754
🇬🇧 05272063
🇬🇧 03882261
Save entities, get alerts on changes, API access Sign up free