arrow_back
Entities
13706552
unknown
Company
🇬🇧
GB
|
Reg. 13706552
|
13706552 is a company registered in the United Kingdom, under 13706552. Directors include ABDUL MALIQUE. Sole shareholder is Mr Abdul Malique. Associated with 12 related entities, including 06477141, 08831564, and MA ASSETS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13706552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL MALIQUE
DIRECTOR
person
Mr Abdul Malique
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.