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Entities
SC716232
unknown
Company
🇬🇧
GB
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Reg. SC716232
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SC716232 is a company registered in the United Kingdom, under SC716232. Directors include MR HUMZA RASHID MALIK. Sole shareholder is MR HUMZA RASHID MALIK. Associated with 20 related entities, including TRINITY WASH LIMITED, GNRSHAKES LTD, and JNR MALIKS PROPERTIES 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
SC716232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMZA RASHID MALIK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.