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Entities
13021123
unknown
Company
🇬🇧
GB
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Reg. 13021123
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13021123 is a company registered in the United Kingdom, under 13021123. Directors include MR ARIF BILLAH MALIK. Sole shareholder is MR ARIF BILLAH MALIK. Associated with 5 related entities, including MERIDIAN STONE LTD, 10820709, and VERSATILE & STONE 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
13021123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF BILLAH MALIK
DIRECTOR
person
MR ARIF BILLAH MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.