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Entities
12432172
unknown
Company
🇬🇧
GB
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Reg. 12432172
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12432172 is a company registered in the United Kingdom, under 12432172. Directors include MR ANEEL RAUF MALIK and MR MOHAMMED NAIM PATEL. Shareholders include MR MOHAMMED NAIM PATEL and MR ANEEL RAUF MALIK. Associated with 10 related entities, including 12312232, WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED, and ISLIP MANAGEMENT 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
12432172
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
person
MR MOHAMMED NAIM PATEL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.