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Entities
05303472
unknown
Company
π¬π§
GB
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Reg. 05303472
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05303472 is a company registered in the United Kingdom, under 05303472. Directors include YASSER MALIK. Associated with 3 related entities, including 04505454, 04160665, and 05438877. The overall risk score is 40/100 (medium). Disqualified director β Yasser MALIK. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Yasser MALIK
Official Identifiers
REGISTRATION NUMBER
05303472
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Yasser MALIK | β |
Key Management & Controllers
person
YASSER MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.