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Entities
05677641
unknown
Company
🇬🇧
GB
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Reg. 05677641
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05677641 is a company registered in the United Kingdom, under 05677641. Directors include ANTHEA MICHELLE MALIK and 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.
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Official Identifiers
REGISTRATION NUMBER
05677641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHEA MICHELLE MALIK
SECRETARY
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.