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Entities
MR MALIK MOEED ILYAS
unknown
Individual
MR MALIK MOEED ILYAS is an individual. Holds positions at DESSERT VILLAGE LTD and KARAHI KINS VILLAGE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DESSERT VILLAGE LTD
SHAREHOLDER
🇬🇧 KARAHI KINS VILLAGE LTD
SHAREHOLDER
🇬🇧 DESSERT VILLAGE LTD
DIRECTOR