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Entities
MISS SAMERA IQBAL MALIK
unknown
Individual
MISS SAMERA IQBAL MALIK is an individual. Holds positions at NEARBY NEWCASTLE LIMITED, 11789794, CCL (NORTHEAST) LTD, and WESTOE CARS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEARBY NEWCASTLE LIMITED
SHAREHOLDER
🇬🇧 11789794
SHAREHOLDER
🇬🇧 CCL (NORTHEAST) LTD
SHAREHOLDER
🇬🇧 NEARBY NEWCASTLE LIMITED
DIRECTOR
🇬🇧 WESTOE CARS LIMITED
DIRECTOR