arrow_back
Entities
MR AIDAN MALIA
unknown
Individual
MR AIDAN MALIA is an individual. Holds positions at 11 companies, including BUMA INVESTMENTS LTD, ELEPHANT AND CASTLE PROPERTIES LIMITED, ELEPHANT & CASTLE DEVELOPMENT UK LIMITED, ELEPHANT THREE DEVELOPMENT UK LIMITED, ELEPHANT AND CASTLE 990 UNI CO LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 BUMA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 E&C RESIDENTIAL TOPCO LIMITED
DIRECTOR
🇬🇧 E&C COMMERCIAL TOPCO LIMITED
DIRECTOR
🇬🇧 E&C RESIDENTIAL LEASECO 1 LIMITED
DIRECTOR
🇬🇧 E&C RESIDENTIAL LEASECO 2 LIMITED
DIRECTOR