arrow_back Entities

05380072

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05380072 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05432934
πŸ‡¬πŸ‡§ DARUL IKHLAS
πŸ‡¬πŸ‡§ 10208073
Save entities, get alerts on changes, API access Sign up free