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Entities
13436693
unknown
Company
🇬🇧
GB
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Reg. 13436693
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13436693 is a company registered in the United Kingdom, under 13436693. Directors include MR TONY KAN YAN LIU and MR ZAFFER IQBAL MALIK. Shareholders include MR TONY KAN YAN LIU and MR ZAFFER IQBAL MALIK. Associated with 20 related entities, including 10097004, 15159758, and HOME CLAIMS ASSIST (BARKING) LIMITED. 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
13436693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY KAN YAN LIU
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAFFER IQBAL MALIK
DIRECTOR
person
MR ZAFFER IQBAL MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.