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Entities
11353652
unknown
Company
🇬🇧
GB
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Reg. 11353652
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11353652 is a company registered in the United Kingdom, under 11353652. Directors include MRS JAMILA MALIK and MR ZAIN UL ABIDEEN MALIK. Shareholders include Adnan Javed Malik and MR ZAIN UL ABIDEEN MALIK. Associated with 5 related entities, including THE SUSHI CO (SIDCUP) LTD, 12805704, and AAZ ENTERPRISE 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
11353652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAMILA MALIK
DIRECTOR
person
MR ZAIN UL ABIDEEN MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
Adnan Javed Malik
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.