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Entities
MR. MARKUS MALIK
unknown
Individual
MR. MARKUS MALIK is an individual. Holds positions at 9 companies, including MM LEGAL (UK) LTD., GH PROPCO LTD, 06749422, PH PROPCO LTD, CM PROP CO LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MM LEGAL (UK) LTD.
SHAREHOLDER
🇬🇧 GH PROPCO LTD
SHAREHOLDER
🇬🇧 06749422
SHAREHOLDER
🇬🇧 PH PROPCO LTD
SHAREHOLDER
🇬🇧 CM PROP CO LTD
SHAREHOLDER
🇬🇧 MN PROPCO LTD
SHAREHOLDER
🇬🇧 CURAE SOLUTIONS (UK) GP LIMITED
SHAREHOLDER
🇬🇧 LEXBRIDGE COMMERCIAL AGENTS LIMITED
SHAREHOLDER
🇬🇧 SINCLAIRHILL CHARGEHOLDER LIMITED
DIRECTOR