arrow_back
Entities
MR BILAL AMEEN MALIK
unknown
Individual
MR BILAL AMEEN MALIK is an individual. Holds positions at IAM PHARMA LIMITED, BSA 786 LIMITED, CBDCHEM LIMITED, BSA 4 LIMITED, and BSA 2 LIMITED.
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
🇬🇧 IAM PHARMA LIMITED
SHAREHOLDER
🇬🇧 BSA 786 LIMITED
SHAREHOLDER
🇬🇧 CBDCHEM LIMITED
SHAREHOLDER
🇬🇧 BSA 4 LIMITED
SHAREHOLDER
🇬🇧 CBDCHEM LIMITED
DIRECTOR
🇬🇧 BSA 786 LIMITED
DIRECTOR
🇬🇧 BSA 2 LIMITED
DIRECTOR
🇬🇧 IAM PHARMA LIMITED
DIRECTOR