arrow_back
Entities
07734685
unknown
Company
🇬🇧
GB
|
Reg. 07734685
|
07734685 is a company registered in the United Kingdom, under 07734685. Directors include MR MUHAMMAD MOHSIN MALIK. Sole shareholder is MR MUHAMMAD MOHSIN MALIK. Associated with 8 related entities, including IRM GLOBAL LTD, 09792681, and 07719966. 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
07734685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD MOHSIN MALIK
DIRECTOR
person
MR MUHAMMAD MOHSIN MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.