MR HASIB MALIK

unknown Individual

MR HASIB MALIK is an individual. Holds positions at 7 companies, including INTERNATIONAL GOODS EXCHANGE LTD, 14986015, 12819065, 14942043, 15399413, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 INTERNATIONAL GOODS EXCHANGE LTD SHAREHOLDER

🇬🇧 14986015 SHAREHOLDER

🇬🇧 12819065 SHAREHOLDER

🇬🇧 14942043 SHAREHOLDER

🇬🇧 15399413 SHAREHOLDER

🇬🇧 12924130 SHAREHOLDER

🇬🇧 13551799 SHAREHOLDER

🇬🇧 12819065 DIRECTOR

🇬🇧 12924130 DIRECTOR

🇬🇧 13551799 DIRECTOR

🇬🇧 14942043 DIRECTOR

🇬🇧 15399413 DIRECTOR

🇬🇧 INTERNATIONAL GOODS EXCHANGE LTD DIRECTOR