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Entities
06710156
unknown
Company
🇬🇧
GB
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Reg. 06710156
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06710156 is a company registered in the United Kingdom, under 06710156. Directors include MR MOHAMMAD MUZAFFAR MALIK and MR RIZWAN MALIK. Associated with 9 related entities, including NATIONAL LOGISTICS GROUP LTD, 03884563, and RESOURCE4U 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
06710156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MUZAFFAR MALIK
DIRECTOR
person
MR RIZWAN MALIK
DIRECTOR
person
MR ZEESHAN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.