arrow_back
Entities
MR MUHAMMAD MOHSIN MALIK
unknown
Individual
MR MUHAMMAD MOHSIN MALIK is an individual. Holds positions at 6 companies, including 14217206, IRM INTERNATIONAL CIC, 07734685, 11438135, EVERMARK PROPERTIES AND BUILDERS UK LIMITED, and 1 other.
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
🇬🇧 14217206
SHAREHOLDER
🇬🇧 IRM INTERNATIONAL CIC
SHAREHOLDER
🇬🇧 07734685
SHAREHOLDER
🇬🇧 11438135
SHAREHOLDER
🇬🇧 EVERMARK PROPERTIES AND BUILDERS UK LIMITED
SHAREHOLDER
🇬🇧 IRM GLOBAL LTD
SHAREHOLDER
🇬🇧 IRM INTERNATIONAL CIC
DIRECTOR