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Entities
MR ARIF BILLAH MALIK
unknown
Individual
MR ARIF BILLAH MALIK is an individual. Holds positions at 6 companies, including VERSATILE BECKTON LTD, 13021123, VERSATILE INSPIRING HOMES LTD, MERIDIAN STONE LTD, 10820709, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERSATILE BECKTON LTD
SHAREHOLDER
🇬🇧 13021123
SHAREHOLDER
🇬🇧 VERSATILE INSPIRING HOMES LTD
SHAREHOLDER
🇬🇧 MERIDIAN STONE LTD
SHAREHOLDER
🇬🇧 10820709
SHAREHOLDER
🇬🇧 VERSATILE & STONE LTD
DIRECTOR
🇬🇧 MERIDIAN STONE LTD
DIRECTOR
🇬🇧 VERSATILE INSPIRING HOMES LTD
DIRECTOR
🇬🇧 VERSATILE BECKTON LTD
DIRECTOR