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Entities
MR MALIK MUHAMMAD SALEEM
unknown
Individual
MR MALIK MUHAMMAD SALEEM is an individual. Holds positions at 11 companies, including MAXWELL PROP LTD, MAXWELL PROPERTIES INVESTMENT LTD, CITI MANAGEMENT LTD, LOADED BITES LTD, PROBIZ SYNERGY LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAXWELL PROP LTD
SHAREHOLDER
π¬π§ MAXWELL PROPERTIES INVESTMENT LTD
SHAREHOLDER
π¬π§ CITI MANAGEMENT LTD
SHAREHOLDER
π¬π§ LOADED BITES LTD
SHAREHOLDER
π¬π§ PROBIZ SYNERGY LTD
SHAREHOLDER
π¬π§ MAXWELL SOLICITORS LTD
SHAREHOLDER
π¬π§ CITI INVESTMENTS LTD
SHAREHOLDER
π¬π§ SAWAG PROPERTIES LTD
SHAREHOLDER
π¬π§ MARS PROP LTD
SHAREHOLDER
π¬π§ TRADEGRIT LTD
SHAREHOLDER
π¬π§ CITI INVESTMENTS LTD
DIRECTOR
π¬π§ SAWAG PROPERTIES LTD
DIRECTOR
π¬π§ ESSEX PROP LTD
DIRECTOR
π¬π§ PROBIZ SYNERGY LTD
DIRECTOR
π¬π§ CITI MANAGEMENT LTD
DIRECTOR
π¬π§ MARS PROP LTD
DIRECTOR
π¬π§ TRADEGRIT LTD
DIRECTOR
π¬π§ MAXWELL PROP LTD
DIRECTOR
π¬π§ LOADED BITES LTD
DIRECTOR