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Entities
MR ATIF RIAZ MALIK
unknown
Individual
MR ATIF RIAZ MALIK is an individual. Holds positions at 83 companies, including INCE GREEN PROPERTIES LTD, JOHN STREET PROPERTIES LTD, AM ESTATES 1 LTD, AFI PROPERTIES NW LTD, AI PROPERTIES MCR LTD, and 78 others.
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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 (30 of 85)
🇬🇧 INCE GREEN PROPERTIES LTD
SHAREHOLDER
🇬🇧 JOHN STREET PROPERTIES LTD
SHAREHOLDER
🇬🇧 AM ESTATES 1 LTD
SHAREHOLDER
🇬🇧 AFI PROPERTIES NW LTD
SHAREHOLDER
🇬🇧 AI PROPERTIES MCR LTD
SHAREHOLDER
🇬🇧 PORTFOLIO LETS LTD
SHAREHOLDER
🇬🇧 FASHBOX LTD
SHAREHOLDER
🇬🇧 10410777
SHAREHOLDER
🇬🇧 NORTHWEST PROPERTY MANCHESTER LTD
SHAREHOLDER
🇬🇧 LEGAL CONSULTATION LTD
SHAREHOLDER
🇬🇧 TM PROPERTY NW LTD
SHAREHOLDER
🇬🇧 13319896
SHAREHOLDER
🇬🇧 09752954
SHAREHOLDER
🇬🇧 VALUE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 PROPERTIES INVESTMENT MCR LTD
SHAREHOLDER
🇬🇧 MSL (52) LTD
SHAREHOLDER
🇬🇧 STATION YARD (PVT) LTD
SHAREHOLDER
🇬🇧 AM & RS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PROPERTY GROUP MCR LTD
SHAREHOLDER
🇬🇧 AM ESTATES NW LTD
SHAREHOLDER
🇬🇧 HABITAT LIVING PRESTON LTD
SHAREHOLDER
🇬🇧 AN PROPERTIES MCR LTD
SHAREHOLDER
🇬🇧 AM ESTATES LIVERPOOL LTD
SHAREHOLDER
🇬🇧 CHEMMARK TRADERS LTD
SHAREHOLDER
🇬🇧 AF PROPERTIES NW LTD
SHAREHOLDER
🇬🇧 10223917
SHAREHOLDER
🇬🇧 A & S MCR LTD
SHAREHOLDER
🇬🇧 MATEX INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 AMR INVESTMENT PROPERTIES LTD
SHAREHOLDER
+ 55 more associated companies not shown.