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Entities
07358994
unknown
Company
🇬🇧
GB
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Reg. 07358994
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07358994 is a company registered in the United Kingdom, under 07358994. Directors include MR SHAFIQ MALIK and MR KASHIF ZAMIR USMANI. Associated with 20 related entities, including WESTGATE PHARMACEUTICALS LIMITED, FELTHAM COMMUNITY CHAPLAINCY TRUST, and 14512907. 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
07358994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQ MALIK
SECRETARY
person
MR SHAFIQ MALIK
DIRECTOR
person
MR KASHIF ZAMIR USMANI
DIRECTOR
person
MR TARIQ ZAMIR USMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.