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Entities
12700675
unknown
Company
🇬🇧
GB
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Reg. 12700675
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12700675 is a company registered in the United Kingdom, under 12700675. Directors include MR HANNAN AQIL MALIK. Sole shareholder is NOWHERENEAR GROUP LIMITED. Associated with 9 related entities, including NOWHERENEAR RECORDS LTD, 06955064, and NOWHERENEAR GROUP 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
12700675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANNAN AQIL MALIK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.