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Entities
05380072
unknown
Company
π¬π§
GB
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Reg. 05380072
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05380072 is a company registered in the United Kingdom, under 05380072. Directors include NASIRA NAWAB MALIK and MR MOHAMMAD NASIR MALIK. Sole shareholder is MR MOHAMMAD NASIR MALIK. Associated with 4 related entities, including 05432934, DARUL IKHLAS, and JEEVENS PROPERTIES INVESTMENT LIMITED. 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
05380072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIRA NAWAB MALIK
SECRETARY
person
MR MOHAMMAD NASIR MALIK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.