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Entities
04376928
unknown
Company
🇬🇧
GB
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Reg. 04376928
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04376928 is a company registered in the United Kingdom, under 04376928. Directors include MR NUMAAN MALIK and ZEESHAN MALIK. Associated with 4 related entities, including 05783767, 04885561, and JAMES FAARIS PROPERTIES LTD. 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
04376928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NUMAAN MALIK
DIRECTOR
person
ZEESHAN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.