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Entities
12312232
unknown
Company
🇬🇧
GB
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Reg. 12312232
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12312232 is a company registered in the United Kingdom, under 12312232. Directors include MR ANEEL RAUF MALIK. Sole shareholder is MR ANEEL RAUF MALIK. Associated with 9 related entities, including WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED, ISLIP MANAGEMENT LTD, and SS MED GROUP 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
12312232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEEL RAUF MALIK
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.