MR HUMZA RASHID MALIK

unknown Individual

MR HUMZA RASHID MALIK is an individual. Holds positions at 24 companies, including CA ABERDEEN LTD, BOBBYFIVES LTD, ABZ BURGER LTD, SHAKES ELGIN LTD, SC612414, and 19 others.

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Signal Intelligence

verified

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

Associated Companies (30 of 43)

🇬🇧 CA ABERDEEN LTD SHAREHOLDER

🇬🇧 BOBBYFIVES LTD SHAREHOLDER

🇬🇧 ABZ BURGER LTD SHAREHOLDER

🇬🇧 SHAKES ELGIN LTD SHAREHOLDER

🇬🇧 SC612414 SHAREHOLDER

🇬🇧 JNR MALIKS LTD SHAREHOLDER

🇬🇧 SC671403 SHAREHOLDER

🇬🇧 JNR MALIKS COMMERCIAL LTD SHAREHOLDER

🇬🇧 OZZY N CO LTD SHAREHOLDER

🇬🇧 SC728895 SHAREHOLDER

🇬🇧 CAFE GNR LTD SHAREHOLDER

🇬🇧 TRINITY WASH LIMITED SHAREHOLDER

🇬🇧 SHAKES INVERNESS LTD SHAREHOLDER

🇬🇧 SC716232 SHAREHOLDER

🇬🇧 SC716233 SHAREHOLDER

🇬🇧 SC448846 SHAREHOLDER

🇬🇧 SC631976 SHAREHOLDER

🇬🇧 SHAKES GROUP LTD SHAREHOLDER

🇬🇧 GNR CLEANING LIMITED SHAREHOLDER

🇬🇧 GNRSHAKES LTD SHAREHOLDER

🇬🇧 AM SHAKES LTD SHAREHOLDER

🇬🇧 JNR MALIKS PROPERTIES LTD SHAREHOLDER

🇬🇧 HM INVERNESS LTD SHAREHOLDER

🇬🇧 SHAKES N CAKES ABERDEEN LTD DIRECTOR

🇬🇧 GNRSHAKES LTD DIRECTOR

🇬🇧 SC612414 DIRECTOR

🇬🇧 GNR CLEANING LIMITED DIRECTOR

🇬🇧 SC631976 DIRECTOR

🇬🇧 CAFE GNR LTD DIRECTOR

🇬🇧 TRINITY WASH LIMITED DIRECTOR

+ 13 more associated companies not shown.