arrow_back
Entities
07575302
unknown
Company
🇬🇧
GB
|
Reg. 07575302
|
07575302 is a company registered in the United Kingdom, under 07575302. Directors include MR MOHAMMED ASIF MALEK. Sole shareholder is MR MOHAMMED ASIF MALEK. Associated with 7 related entities, including 07270007, 09615553, and 10475778. 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
07575302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASIF MALEK
DIRECTOR
person
MR MOHAMMED ASIF MALEK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.