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Entities
MR ATIF RIAZ MALIK
unknown
Individual
MR ATIF RIAZ MALIK is an individual. Holds positions at 77 companies, including REGALBOURNE DEVELOPMENTS LIMITED, 05514207, 06138499, LEGAL CONSULTATION LTD, RETAILER (UK) LTD, and 72 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 77)
🇬🇧 REGALBOURNE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 05514207
DIRECTOR
🇬🇧 06138499
DIRECTOR
🇬🇧 LEGAL CONSULTATION LTD
DIRECTOR
🇬🇧 RETAILER (UK) LTD
DIRECTOR
🇬🇧 PRIME (AM) TRADING LTD
DIRECTOR
🇬🇧 NORTHWEST PROPERTY MANCHESTER LTD
DIRECTOR
🇬🇧 07410920
DIRECTOR
🇬🇧 LAST SECONDS (UK) LIMITED
DIRECTOR
🇬🇧 MY UK MANAGEMENT LTD
DIRECTOR
🇬🇧 PART EXCHANGE PROPERTIES LTD
DIRECTOR
🇬🇧 PORTFOLIO LETS UK LTD
DIRECTOR
🇬🇧 FASHBOX LTD
DIRECTOR
🇬🇧 PORTFOLIO LETS LTD
DIRECTOR
🇬🇧 VALUE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 A & S MCR LTD
DIRECTOR
🇬🇧 ALEX HUNT ESTATES (SALES) LTD.
DIRECTOR
🇬🇧 ALEX HUNT ESTATES (LETTINGS) LTD.
DIRECTOR
🇬🇧 VENTURE ALLIANCE CONSULTANCY LTD
DIRECTOR
🇬🇧 NORTHWEST SECURITIES LTD
DIRECTOR
🇬🇧 THE PERFUME GALLERY LIMITED
DIRECTOR
🇬🇧 09752954
DIRECTOR
🇬🇧 GRECIAN MILL LTD
DIRECTOR
🇬🇧 RICHMOND LAKE LTD
DIRECTOR
🇬🇧 HABITAT LIVING PRESTON LTD
DIRECTOR
🇬🇧 HABITAT LIVING WREXHAM LTD
DIRECTOR
🇬🇧 CITY UK PROPERTIES LTD
DIRECTOR
🇬🇧 MSL (52) LTD
DIRECTOR
🇬🇧 11407196
DIRECTOR
+ 47 more associated companies not shown.