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Entities
MR AMJAD ALI MALIK
unknown
Individual
MR AMJAD ALI MALIK is an individual. Holds positions at 9 companies, including J.W.B. INVESTMENTS (UK) LTD, KENT PROPERTY INVESTMENTS LIMITED, 04735078, STERLING RECRUITMENT AND HEALTHCARE LTD, DANIYAL HALAL MEATS & GROCERIES LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ J.W.B. INVESTMENTS (UK) LTD
SHAREHOLDER
π¬π§ KENT PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 04735078
SHAREHOLDER
π¬π§ STERLING RECRUITMENT AND HEALTHCARE LTD
SHAREHOLDER
π¬π§ DANIYAL HALAL MEATS & GROCERIES LTD
SHAREHOLDER
π¬π§ TAZ INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 08953582
DIRECTOR
π¬π§ 08953641
DIRECTOR
π¬π§ DHM HOLDING LONDON LTD
DIRECTOR