MR RAEES IQBAL MALIK

unknown Individual

MR RAEES IQBAL MALIK is an individual. Holds positions at 13 companies, including NEARBY SOUTH TYNESIDE LTD, 12338163, NEARBY NEWCASTLE LIMITED, CITY TAXIS (SUNDERLAND) LIMITED, CCL HIRE LTD, and 8 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

🇬🇧 NEARBY SOUTH TYNESIDE LTD SHAREHOLDER

🇬🇧 12338163 SHAREHOLDER

🇬🇧 NEARBY NEWCASTLE LIMITED SHAREHOLDER

🇬🇧 CITY TAXIS (SUNDERLAND) LIMITED SHAREHOLDER

🇬🇧 CCL HIRE LTD SHAREHOLDER

🇬🇧 NEARBY REAL ESTATE LTD SHAREHOLDER

🇬🇧 LAKESIDE ASSOCIATION LTD SHAREHOLDER

🇬🇧 NEARBY EASTCOAST TAXIS LTD SHAREHOLDER

🇬🇧 CONSETT CARS LTD SHAREHOLDER

🇬🇧 NEARBY DURHAM TAXIS LTD SHAREHOLDER

🇬🇧 07069168 SHAREHOLDER

🇬🇧 NEARBY ESTATES LTD SHAREHOLDER

🇬🇧 NEARBY ST LIMITED SHAREHOLDER

🇬🇧 NEARBY DURHAM TAXIS LTD DIRECTOR