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Entities
06012258
unknown
Company
🇬🇧
GB
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Reg. 06012258
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06012258 is a company registered in the United Kingdom, under 06012258. Directors include HAJI ABDULLAH MALIK and SHAZIA MALIK. Associated with 7 related entities, including 06246482, 06247162, and 06593044. 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
06012258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAJI ABDULLAH MALIK
SECRETARY
DIRECTOR
person
SHAZIA MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.