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Entities
07962843
unknown
Company
🇬🇧
GB
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Reg. 07962843
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07962843 is a company registered in the United Kingdom, under 07962843. Directors include MRS HINA MALIK and MR SHAHID MAHMUD MALIK. Shareholders include MRS HINA MALIK and MR SHAHID MAHMUD MALIK. Associated with 7 related entities, including 04092081, 10164891, and 10164126. 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
07962843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HINA MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHID MAHMUD MALIK
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.