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Entities
10372721
unknown
Company
🇬🇧
GB
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Reg. 10372721
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10372721 is a company registered in the United Kingdom, under 10372721. Directors include MR HUMAYON ZAHEER MALIK. Sole shareholder is MR HUMAYON ZAHEER MALIK. Associated with 10 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and SQUARE DEVELOPMENTS ORIGIN LIMITED. 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
10372721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYON ZAHEER MALIK
DIRECTOR
person
MR HUMAYON ZAHEER MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.