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Entities
04402693
unknown
Company
🇬🇧
GB
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Reg. 04402693
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04402693 is a company registered in the United Kingdom, under 04402693. Directors include BADRUNISA MALIK, LUBNA SHUHAB MALIK, and MR NISAR AHMED MALIK. Associated with 9 related entities, including 11026326, 06841324, and 05303754. 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
04402693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BADRUNISA MALIK
SECRETARY
person
LUBNA SHUHAB MALIK
DIRECTOR
person
MR NISAR AHMED MALIK
DIRECTOR
person
MR TARIQ ALI MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.