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Entities
07069168
unknown
Company
🇬🇧
GB
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Reg. 07069168
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07069168 is a company registered in the United Kingdom, under 07069168. Directors include MR RAEES IQBAL MALIK. Sole shareholder is MR RAEES IQBAL MALIK. Associated with 13 related entities, including NEARBY REAL ESTATE LTD, LAKESIDE ASSOCIATION LTD, and CITY TAXIS (SUNDERLAND) LIMITED. 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
07069168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAEES IQBAL MALIK
DIRECTOR
person
MR RAEES IQBAL MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.