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Entities
MR NASIM SARWAR MALIK
unknown
Individual
MR NASIM SARWAR MALIK is an individual. Holds positions at 12 companies, including SC233139, SC249125, SC282856, N M TRADING LIMITED, SC299199, and 7 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
🇬🇧 SC233139
DIRECTOR
🇬🇧 SC249125
DIRECTOR
🇬🇧 SC282856
DIRECTOR
🇬🇧 N M TRADING LIMITED
DIRECTOR
🇬🇧 SC299199
DIRECTOR
🇬🇧 SC328769
DIRECTOR
🇬🇧 SC439800
DIRECTOR
🇬🇧 GFS CONSULTANTS LIMITED
DIRECTOR
🇬🇧 CHURCHILL TAX CONSULTANTS LTD
DIRECTOR
🇬🇧 JNM HOLDINGS GLASGOW LTD
DIRECTOR
🇬🇧 AXISLINE LTD
DIRECTOR