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Entities
MR MONSUR AHMED MALIK
unknown
Individual
MR MONSUR AHMED MALIK is an individual. Holds positions at 7 companies, including LEGACY HOLDINGS (DALSTON) LIMITED, PORIBAR INVESTMENT COMPANY LIMITED, TRIBROS TRADING CO. LIMITED, MALIK HOTELS LTD, M3 VENTURE LTD, and 2 others.
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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
🇬🇧 LEGACY HOLDINGS (DALSTON) LIMITED
SHAREHOLDER
🇬🇧 PORIBAR INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 TRIBROS TRADING CO. LIMITED
SHAREHOLDER
🇬🇧 MALIK HOTELS LTD
SHAREHOLDER
🇬🇧 M3 VENTURE LTD
SHAREHOLDER
🇬🇧 HORIZON WHITECHAPEL LIMITED
SHAREHOLDER
🇬🇧 NEW CHICHESTER HOTEL LIMITED
SHAREHOLDER
🇬🇧 NEW CHICHESTER HOTEL LIMITED
DIRECTOR