MR MASRUR AHMED MALIK

unknown Individual

MR MASRUR AHMED MALIK is an individual. Holds positions at TRIBROS TRADING CO. LIMITED, LEGACY HOLDINGS (DALSTON) LIMITED, KAYEM PROPERTIES LTD, HORIZON WHITECHAPEL LIMITED, and UKAY INTERNATIONAL PROPERTY 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

🇬🇧 TRIBROS TRADING CO. LIMITED SHAREHOLDER

🇬🇧 LEGACY HOLDINGS (DALSTON) LIMITED SHAREHOLDER

🇬🇧 KAYEM PROPERTIES LTD SHAREHOLDER

🇬🇧 HORIZON WHITECHAPEL LIMITED SHAREHOLDER

🇬🇧 UKAY INTERNATIONAL PROPERTY LTD DIRECTOR