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Entities
12831820
unknown
Company
🇬🇧
GB
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Reg. 12831820
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12831820 is a company registered in the United Kingdom, under 12831820. Directors include MR MALIK MOHAMMED FAYAZ. Sole shareholder is MR MALIK MOHAMMED FAYAZ. Associated with 4 related entities, including 04758151, 03678962, and 01984756. 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
12831820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALIK MOHAMMED FAYAZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.