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Entities
12733931
unknown
Company
🇬🇧
GB
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Reg. 12733931
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12733931 is a company registered in the United Kingdom, under 12733931. Directors include MRS CHRISTINE SAAMANTHA MALIK, MR HUSSEIN HASAN HATEM, and MR ZAFFER IQBAL MALIK, and 1 other. Sole shareholder is MR ADAM RASHEED. Associated with 11 related entities, including 14932642, INFORR GROUP LTD, and 11503425. 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
12733931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR HUSSEIN HASAN HATEM
DIRECTOR
person
MR ZAFFER IQBAL MALIK
DIRECTOR
person
MR ADAM RASHEED
DIRECTOR
person
MR ADAM RASHEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.