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Entities
12363505
unknown
Company
🇬🇧
GB
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Reg. 12363505
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12363505 is a company registered in the United Kingdom, under 12363505. Directors include MR AMAAN MALIK, MR HANNAN AQIL MALIK, and MR SANGIEV SRISKUMAR. Shareholders include MR AMAAN MALIK and MR HANNAN AQIL MALIK. Associated with 10 related entities, including NOWHERENEAR RECORDS LTD, SANGIEV LIMITED, and 06955064. 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
12363505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAAN MALIK
DIRECTOR
person
MR HANNAN AQIL MALIK
DIRECTOR
person
MR SANGIEV SRISKUMAR
DIRECTOR
person
MR AMAAN MALIK
25-50%
SHAREHOLDER
person
MR HANNAN AQIL MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.