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Entities
10120101
unknown
Company
🇬🇧
GB
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Reg. 10120101
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10120101 is a company registered in the United Kingdom, under 10120101. Directors include SAEEDA MALIK, KISWA ALI, and MR SHEHZAD MALIK. Sole shareholder is MR SHEHZAD MALIK. Associated with 4 related entities, including 08382614, DERMALOGIC CONSULTANTS LTD, and LILYKCONSULTANTS LTD. 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
10120101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAEEDA MALIK
SECRETARY
person
KISWA ALI
DIRECTOR
person
MR SHEHZAD MALIK
DIRECTOR
person
MR SHEHZAD MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.