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Entities
MR MONSUR AHMED MALIK
unknown
Individual
MR MONSUR AHMED MALIK is an individual. Holds positions at M3 VENTURE LTD, LEGACY HOLDINGS (WHITECHAPEL) LIMITED, and HORIZON WHITECHAPEL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M3 VENTURE LTD
DIRECTOR
🇬🇧 HORIZON WHITECHAPEL LIMITED
DIRECTOR