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Entities
09615553
unknown
Company
🇬🇧
GB
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Reg. 09615553
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09615553 is a company registered in the United Kingdom, under 09615553. Directors include MR MOHAMMED ASIF MALEK and MR PETE WILD. Shareholders include MR MOHAMMED ASIF MALEK and PETER WILD. Associated with 12 related entities, including CITY POINT PROPERTY PARTNERS LTD, FRLS HOLDING LIMITED, and 09895539. 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
09615553
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 PETE WILD
DIRECTOR
person
MR MOHAMMED ASIF MALEK
25-50%
SHAREHOLDER
person
PETER WILD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.