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Entities
12652069
unknown
Company
🇬🇧
GB
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Reg. 12652069
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12652069 is a company registered in the United Kingdom, under 12652069. Directors include MR STEVEN JACQUES and MR KAMRAN MALIK. Shareholders include MR KAMRAN MALIK and MR STEVEN JACQUES. Associated with 7 related entities, including 12542892, 14587821, and 09892169. 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
12652069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JACQUES
DIRECTOR
person
MR KAMRAN MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEVEN JACQUES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.