arrow_back
Entities
Mr Abdul Malique
unknown
Individual
Mr Abdul Malique is an individual. Holds positions at 9 companies, including MA ASSETS LTD, 08831564, 08998734, GREEN MEADOWS (KENT) LIMITED, 13706552, and 4 others.
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§ MA ASSETS LTD
SHAREHOLDER
π¬π§ 08831564
SHAREHOLDER
π¬π§ 08998734
SHAREHOLDER
π¬π§ GREEN MEADOWS (KENT) LIMITED
SHAREHOLDER
π¬π§ 13706552
SHAREHOLDER
π¬π§ FORTNUM CAPITAL LTD
SHAREHOLDER
π¬π§ BM ASSETS LTD
SHAREHOLDER
π¬π§ BS CAPITAL LTD
SHAREHOLDER
π¬π§ FAIRMONT ASSETS LTD
SHAREHOLDER