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Entities
08358283
unknown
Company
🇬🇧
GB
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Reg. 08358283
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08358283 is a company registered in the United Kingdom, under 08358283. Directors include ZAFFER MALIK and ANISHA MALIK. Sole shareholder is MR ZAFFER IQBAL MALIK. Associated with 9 related entities, including HOME CLAIMS ASSIST (BARKING) LIMITED, HILL MATHIESON CONSTRUCTION LTD, and 13477032. 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
08358283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAFFER MALIK
SECRETARY
person
ANISHA MALIK
DIRECTOR
person
MR ZAFFER IQBAL MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.