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Entities
13329887
unknown
Company
🇬🇧
GB
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Reg. 13329887
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13329887 is a company registered in the United Kingdom, under 13329887. Directors include MR NADEEM MALIK. Sole shareholder is MR NADEEM MALIK. Associated with 3 related entities, including LINES SOLICITORS LIMITED, 14062123, and 10696404. 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
13329887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM MALIK
DIRECTOR
person
MR NADEEM MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.