arrow_back
Entities
MR KAMAL MALIK
unknown
Individual
MR KAMAL MALIK is an individual. Holds positions at 9 companies, including 09051132, 13455757, 14011437, 13355494, 14841999, and 4 others.
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
🇬🇧 09051132
SHAREHOLDER
🇬🇧 13455757
SHAREHOLDER
🇬🇧 14011437
SHAREHOLDER
🇬🇧 13355494
SHAREHOLDER
🇬🇧 14841999
SHAREHOLDER
🇬🇧 MLK PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 K&M INVESTMENT PROPERTIES LTD
SHAREHOLDER
🇬🇧 BIRCH CARE GROUP LTD
SHAREHOLDER
🇬🇧 NE CONTRACTORS LTD
SHAREHOLDER
🇬🇧 MLK PROPERTY INVESTMENT LTD
DIRECTOR
🇬🇧 13455757
DIRECTOR