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Entities
MR DHEERAJ MALIK
unknown
Individual
MR DHEERAJ MALIK is an individual. Holds positions at 10 companies, including 12322163, ICONIC CONSULTING SERVICES LTD, CRESTSTONE DEVELOPERS LTD, RDR ESTATES & HOLDINGS LTD, CRESTSTONE INVESTMENT LTD, and 5 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
🇬🇧 12322163
SHAREHOLDER
🇬🇧 ICONIC CONSULTING SERVICES LTD
SHAREHOLDER
🇬🇧 CRESTSTONE DEVELOPERS LTD
SHAREHOLDER
🇬🇧 RDR ESTATES & HOLDINGS LTD
SHAREHOLDER
🇬🇧 CRESTSTONE INVESTMENT LTD
SHAREHOLDER
🇬🇧 12321750
SHAREHOLDER
🇬🇧 ICONIC CARE SERVICES LTD
SHAREHOLDER
🇬🇧 EC KIDLINGTON LTD
SHAREHOLDER
🇬🇧 12321750
DIRECTOR
🇬🇧 12322163
DIRECTOR
🇬🇧 ICONIC CONSULTING SERVICES LTD
DIRECTOR
🇬🇧 ICONIC CARE SERVICES LTD
DIRECTOR
🇬🇧 EC NEWBURY LTD
DIRECTOR
🇬🇧 EC KIDLINGTON LTD
DIRECTOR
🇬🇧 CRESTSTONE DEVELOPERS LTD
DIRECTOR
🇬🇧 RDR ESTATES & HOLDINGS LTD
DIRECTOR
🇬🇧 DRVR LIMITED
DIRECTOR
🇬🇧 CRESTSTONE INVESTMENT LTD
DIRECTOR