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Entities
DR LIAQAT MALIK
unknown
Individual
DR LIAQAT MALIK is an individual. Holds positions at 6 companies, including BLOCKWISE ESTATES AND PLANNING LTD, SQUARE SPACE ESTATES LTD, SPACE X ESTATES LTD, SQUARE ESATES & PLANNING LIMITED, GROSVENOR FINANCE LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLOCKWISE ESTATES AND PLANNING LTD
SHAREHOLDER
🇬🇧 SQUARE SPACE ESTATES LTD
SHAREHOLDER
🇬🇧 SPACE X ESTATES LTD
SHAREHOLDER
🇬🇧 SQUARE ESATES & PLANNING LIMITED
SHAREHOLDER
🇬🇧 GROSVENOR FINANCE LIMITED
SHAREHOLDER
🇬🇧 07170360
DIRECTOR