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Entities
12901667
unknown
Company
🇬🇧
GB
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Reg. 12901667
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12901667 is a company registered in the United Kingdom, under 12901667. Directors include MR SHIRJEEL KHAN MALIK. Sole shareholder is MR SHIRJEEL KHAN MALIK. Associated with 20 related entities, including 05140633, 05140276, and 08915497. 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
12901667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRJEEL KHAN MALIK
DIRECTOR
person
MR SHIRJEEL KHAN MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.