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Entities
MR HUMAYON ZAHEER MALIK
unknown
Individual
MR HUMAYON ZAHEER MALIK is an individual. Holds positions at 10 companies, including SQUARE PRIVATE EQUITY INVESTMENTS LIMITED, OC413663, 09802852, 10445592, 10182223, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OC413663
SHAREHOLDER
🇬🇧 09802852
SHAREHOLDER
🇬🇧 10445592
SHAREHOLDER
🇬🇧 10182223
SHAREHOLDER
🇬🇧 SQUARE DEVELOPMENTS RICHMOND LIMITED
SHAREHOLDER
🇬🇧 09219280
SHAREHOLDER
🇬🇧 SQUARE DEVELOPMENTS ORIGIN LIMITED
SHAREHOLDER
🇬🇧 10372721
SHAREHOLDER
🇬🇧 10202677
SHAREHOLDER
🇬🇧 09219280
DIRECTOR