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Entities
13474817
unknown
Company
🇬🇧
GB
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Reg. 13474817
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13474817 is a company registered in the United Kingdom, under 13474817. Directors include MR MASRUR AHMED MALIK. Shareholders include Monsur Ahmed Malik and MR MASRUR AHMED MALIK, and 1 other. Associated with 17 related entities, including KAYEM PROPERTIES LTD, MALIK HOTELS LTD, and MYRDLE COURT HOLDINGS 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
13474817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASRUR AHMED MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR MONSUR AHMED MALIK
DIRECTOR
person
Monsur Ahmed Malik
25-50%
SHAREHOLDER
person
MR MOKSUD AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.