arrow_back
Entities
11030462
unknown
Company
🇬🇧
GB
|
Reg. 11030462
|
11030462 is a company registered in the United Kingdom, under 11030462. Directors include MRS NASEEM AKHTAR MALIK, MR ABDUL RAZAQ, and MR KULDIP SINGH, and 1 other. Sole shareholder is MR ABDUL RAZAQ. Associated with 5 related entities, including 13597108, 10445470, and 11904275. 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
11030462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NASEEM AKHTAR MALIK
DIRECTOR
person
MR ABDUL RAZAQ
DIRECTOR
SHAREHOLDER
person
MR KULDIP SINGH
DIRECTOR
person
MISS VINOD KUMARI VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.