arrow_back
Entities
DR YASEEN MALIK
unknown
Individual
DR YASEEN MALIK is an individual. Holds positions at B&Y ESTATES LTD, MALIKS PROPERTY LTD, and YAS MEDICA LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ B&Y ESTATES LTD
SHAREHOLDER
π¬π§ MALIKS PROPERTY LTD
SHAREHOLDER
π¬π§ YAS MEDICA LTD
SHAREHOLDER
π¬π§ YAS MEDICA LTD
DIRECTOR
π¬π§ MALIKS PROPERTY LTD
DIRECTOR
π¬π§ B&Y ESTATES LTD
DIRECTOR