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Entities
11042063
unknown
Company
🇬🇧
GB
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Reg. 11042063
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11042063 is a company registered in the United Kingdom, under 11042063. Directors include MR MARJAN MALIK and MR MUHAMMED SHEIKH. Sole shareholder is MR MUHAMMED SHEIKH. Associated with 3 related entities, including DONERCI LTD, THE GRAND SOUK LIMITED, and KLEINFELDS LTD. 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
11042063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARJAN MALIK
DIRECTOR
person
MR MUHAMMED SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.