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Entities
04092978
unknown
Company
🇬🇧
GB
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Reg. 04092978
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04092978 is a company registered in the United Kingdom, under 04092978. Directors include RIAZ MALIK and MR MOHAMMED AZEEM MALIK. Associated with 4 related entities, including 04541957, 08200478, and 08361481. 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
04092978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIAZ MALIK
SECRETARY
person
MR MOHAMMED AZEEM MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.