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Entities
MR MOHAMMED ABDUL MALEK
unknown
Individual
MR MOHAMMED ABDUL MALEK is an individual. Holds positions at FINSBURY BUSINESS HOUSE LTD and ROCK & ROCK FASHION TREND 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
🇬🇧 FINSBURY BUSINESS HOUSE LTD
SHAREHOLDER
🇬🇧 ROCK & ROCK FASHION TREND LTD
SHAREHOLDER
🇬🇧 ROCK & ROCK FASHION TREND LTD
DIRECTOR