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Entities
10696404
unknown
Company
🇬🇧
GB
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Reg. 10696404
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10696404 is a company registered in the United Kingdom, under 10696404. Directors include MR NADEEM MALIK, MR SAJID ALI, and MR MOHAMMED RAFIQ. Associated with 5 related entities, including 13329887, 09917311, and LINES SOLICITORS 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
10696404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM MALIK
SECRETARY
person
MR SAJID ALI
DIRECTOR
person
MR NADEEM MALIK
DIRECTOR
person
MR MOHAMMED RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.