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Entities
13477032
unknown
Company
🇬🇧
GB
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Reg. 13477032
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13477032 is a company registered in the United Kingdom, under 13477032. Directors include MR ZAFFER IQBAL MALIK. Shareholders include MR ZAFFER IQBAL MALIK and MR ASFAND YAR. Associated with 15 related entities, including HOME CLAIMS ASSIST (BARKING) LIMITED, HILL MATHIESON CONSTRUCTION LTD, and 09304128. 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
13477032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFFER IQBAL MALIK
DIRECTOR
person
MR ZAFFER IQBAL MALIK
25-50%
SHAREHOLDER
person
MR ASFAND YAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.