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Entities
12338163
unknown
Company
🇬🇧
GB
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Reg. 12338163
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12338163 is a company registered in the United Kingdom, under 12338163. Directors include MR RAEES IQBAL MALIK. Sole shareholder is MR RAEES IQBAL MALIK. Associated with 12 related entities, including NEARBY REAL ESTATE LTD, LAKESIDE ASSOCIATION LTD, and CITY TAXIS (SUNDERLAND) LIMITED. 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
12338163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAEES IQBAL MALIK
DIRECTOR
person
MR RAEES IQBAL MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.