arrow_back
Entities
04687990
unknown
Company
🇬🇧
GB
|
Reg. 04687990
|
04687990 is a company registered in the United Kingdom, under 04687990. Directors include MR JAMIL MOHSIN MALIK. Sole shareholder is MR JAMIL MOHSIN MALIK. Associated with 8 related entities, including 03358873, FAREMINE LIMITED, and 03548804. 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
04687990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL MOHSIN MALIK
DIRECTOR
person
MR JAMIL MOHSIN MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.