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Entities
MR MUHAMMAD AMIR MALIK
unknown
Individual
MR MUHAMMAD AMIR MALIK is an individual. Holds positions at 11 companies, including GRIND CRIBBS UM LTD, GRIND BRAEHEAD LTD, GRIND BROMLEY LTD, SC581227, STOP N SHOP EXPRESS LTD, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRIND CRIBBS UM LTD
SHAREHOLDER
🇬🇧 GRIND BRAEHEAD LTD
SHAREHOLDER
🇬🇧 GRIND BROMLEY LTD
SHAREHOLDER
🇬🇧 SC581227
SHAREHOLDER
🇬🇧 STOP N SHOP EXPRESS LTD
SHAREHOLDER
🇬🇧 GRIND CRIBBS LM LTD
SHAREHOLDER
🇬🇧 GRIND YORK LTD
SHAREHOLDER
🇬🇧 GRIND GRETNA LTD
SHAREHOLDER
🇬🇧 CNL ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 SC554742
SHAREHOLDER
🇬🇧 SC481270
SHAREHOLDER
🇬🇧 CNL ENTERPRISES LIMITED
DIRECTOR