arrow_back
Entities
MR MOHAMMED IBRAHEEM MALIK
unknown
Individual
MR MOHAMMED IBRAHEEM MALIK is an individual. Holds positions at 12707755, STEEL PROPERTIES LTD, and SMD TRANSPORT LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12707755
SHAREHOLDER
🇬🇧 STEEL PROPERTIES LTD
SHAREHOLDER
🇬🇧 SMD TRANSPORT LIMITED
DIRECTOR
🇬🇧 12707755
DIRECTOR
🇬🇧 STEEL PROPERTIES LTD
DIRECTOR