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Entities
10143817
unknown
Company
π¬π§
GB
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Reg. 10143817
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10143817 is a company registered in the United Kingdom, under 10143817. Directors include ISMAIL MALIK and AAREFA BANU MALEK. Sole shareholder is MR ASAD ULLAH KHAN. Associated with 4 related entities, including 14709028, 09137172, and 15779230. 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
10143817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISMAIL MALIK
SECRETARY
person
AAREFA BANU MALEK
DIRECTOR
person
ISMAIL MALIK
DIRECTOR
person
MR ASAD ULLAH KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.