arrow_back
Entities
11828137
unknown
Company
🇬🇧
GB
|
Reg. 11828137
|
11828137 is a company registered in the United Kingdom, under 11828137. Directors include MR SHAFQAT MAHMOOD AHMED MALIK. Sole shareholder is MRS RABIA MALIK. Associated with 6 related entities, including 06689815, SLOOP TECH SERVICES LTD, and PLUZZ LTD. 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
11828137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS RABIA MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.