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Entities
12028306
unknown
Company
🇬🇧
GB
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Reg. 12028306
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12028306 is a company registered in the United Kingdom, under 12028306. Directors include MR GEORGE HICKMAN and MR RAEES IQBAL MALIK. Sole shareholder is MR GEORGE HICKMAN. Associated with 8 related entities, including NEARBY REAL ESTATE LTD, 05666667, and 07069168. 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
12028306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE HICKMAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAEES IQBAL MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.