arrow_back
Entities
MR MALEK MELKI
unknown
Individual
MR MALEK MELKI is an individual. Holds positions at MELKI INVESTMENTS LTD, 02762239, and 03044952.
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
🇬🇧 MELKI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 02762239
DIRECTOR
🇬🇧 MELKI INVESTMENTS LTD
DIRECTOR
🇬🇧 03044952
SECRETARY