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12195312

unknown Company
🇬🇧 GB | Reg. 12195312 |

12195312 is a company registered in the United Kingdom, under 12195312. Directors include MR KHALID HUSSAIN MALIK and MRS SONBIA MALIK. Shareholders include MRS SONBIA MALIK and MR KHALID HUSSAIN MALIK. Associated with 3 related entities, including 14562714, 11011697, and 11010569. 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 12195312

Signal Intelligence

verified

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

Key Management & Controllers

person MR KHALID HUSSAIN MALIK
25-50% DIRECTOR SHAREHOLDER
person MRS SONBIA MALIK
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14562714
🇬🇧 11011697
🇬🇧 11010569
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