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Entities
04160665
unknown
Company
🇬🇧
GB
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Reg. 04160665
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04160665 is a company registered in the United Kingdom, under 04160665. Directors include DR QAISER KUZDAFI MALIK and YASSER MALIK. Associated with 9 related entities, including 06086900, 04157630, and 04505454. The overall risk score is 40/100 (medium). Disqualified director — Yasser MALIK. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Yasser MALIK
Official Identifiers
REGISTRATION NUMBER
04160665
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Yasser MALIK | — |
Key Management & Controllers
person
DR QAISER KUZDAFI MALIK
SECRETARY
person
YASSER MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.