arrow_back
Entities
MR MOHAMMED NASIR MALIK
unknown
Individual
MR MOHAMMED NASIR MALIK is an individual. Holds positions at M N MALIK PROPERTY PARTNERSHIP LLP, JEEVEN'S HOTEL LIMITED, HOUNSLOW LAHORI KADAHI LTD, and FELTHAM LAHORI KARAHI LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ M N MALIK PROPERTY PARTNERSHIP LLP
SHAREHOLDER
π¬π§ JEEVEN'S HOTEL LIMITED
SHAREHOLDER
π¬π§ HOUNSLOW LAHORI KADAHI LTD
SHAREHOLDER
π¬π§ FELTHAM LAHORI KARAHI LTD
SHAREHOLDER
π¬π§ HOUNSLOW LAHORI KADAHI LTD
DIRECTOR
π¬π§ FELTHAM LAHORI KARAHI LTD
DIRECTOR
π¬π§ JEEVEN'S HOTEL LIMITED
DIRECTOR