arrow_back
Entities
06290762
unknown
Company
🇬🇧
GB
|
Reg. 06290762
|
06290762 is a company registered in the United Kingdom, under 06290762. Directors include TARIQ MALIK and MR SHAFIQ AHMED MALIK. Associated with 1 related entity, including SANGAT COMMUNITY ASSOCIATION. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06290762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARIQ MALIK
SECRETARY
person
MR SHAFIQ AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.