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Entities
12805704
unknown
Company
🇬🇧
GB
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Reg. 12805704
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12805704 is a company registered in the United Kingdom, under 12805704. Directors include MR ZAIN UL ABIDEEN MALIK. Sole shareholder is MR ZAIN UL ABIDEEN MALIK. Associated with 5 related entities, including THE SUSHI CO (SIDCUP) LTD, 11353652, and AAZ ENTERPRISE 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
12805704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAIN UL ABIDEEN MALIK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.