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Entities
Mr Mohammad Aslam Malik
unknown
Individual
Mr Mohammad Aslam Malik is an individual. Holds positions at K&S INVESTMENTS LTD, ZEVI LTD, ELMIRA INVESTMENTS LTD, and MALIK ASLAM PROPERTIES LTD.
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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
🇬🇧 K&S INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ZEVI LTD
SHAREHOLDER
🇬🇧 ELMIRA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MALIK ASLAM PROPERTIES LTD
SHAREHOLDER