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Entities
06138499
unknown
Company
🇬🇧
GB
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Reg. 06138499
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06138499 is a company registered in the United Kingdom, under 06138499. Directors include REHANA MALIK and MR ATIF RIAZ MALIK. Associated with 20 related entities, including VENTURE ALLIANCE CONSULTANCY LTD, PART EXCHANGE PROPERTIES LTD, and AK ESTATES MCR LTD. 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
06138499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REHANA MALIK
SECRETARY
person
MR ATIF RIAZ MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.