arrow_back
Entities
10375374
unknown
Company
🇬🇧
GB
|
Reg. 10375374
|
10375374 is a company registered in the United Kingdom, under 10375374. Directors include MR SHAHID MALIK and MR SHAHID MAHMUD MALIK. Shareholders include Mr Zainuddean Jeewanjee and Mr Shahid Malik. Associated with 7 related entities, including 04092081, 10164891, and 10164126. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10375374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID MALIK
SECRETARY
person
MR SHAHID MAHMUD MALIK
DIRECTOR
person
Mr Zainuddean Jeewanjee
50-75%
SHAREHOLDER
person
Mr Shahid Malik
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.