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Entities
16306852
unknown
Company
🇬🇧
GB
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Reg. 16306852
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16306852 is a company registered in the United Kingdom, under 16306852. Directors include MR ADAM BAWANY and MR SHAKIEL MALIK. Shareholders include MR SHAKIEL MALIK and MR ADAM BAWANY. Associated with 10 related entities, including TOYBOX TECHNOLOGIES LTD, ORION LUXURY LIMITED, and AXIOS LUXE 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
16306852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM BAWANY
DIRECTOR
person
MR SHAKIEL MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADAM BAWANY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.