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11354499

unknown Company
🇬🇧 GB | Reg. 11354499 |

11354499 is a company registered in the United Kingdom, under 11354499. Directors include MR QAISER MANSOOR MALIK. Shareholders include Adnan Javed Malik and MR ZAIN UL ABIDEEN MALIK, and 1 other. Associated with 11 related entities, including THE SUSHI CO (SIDCUP) LTD, 04793891, and 04007020. 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 11354499

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR QAISER MANSOOR MALIK
DIRECTOR
person Adnan Javed Malik
25-50% SHAREHOLDER
person MR ZAIN UL ABIDEEN MALIK
25-50% SHAREHOLDER
person Abdul Moeed Malik
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE SUSHI CO (SIDCUP) LTD
🇬🇧 04793891
🇬🇧 04007020
🇬🇧 11353652
🇬🇧 BCCI CAMPAIGN COMMITTEE TRUST
🇬🇧 12805704
🇬🇧 05786250
🇬🇧 REDBRIDGE MUSLIM BURIALS SERVICE LIMITED
🇬🇧 AAZ ENTERPRISE LTD
🇬🇧 BCCI CAMPAIGN COMMITTEE LIMITED dissolved
🇬🇧 THE SUSHI CO (COLCHESTER) LTD
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