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Entities
MR SANJAY MALIK
unknown
Individual
MR SANJAY MALIK is an individual. Holds positions at 7 companies, including SS PARTY VENTURES LTD, 10237107, 10818743, SS SOCIAL ENTERPRISE LTD, 11910672, and 2 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
🇬🇧 SS PARTY VENTURES LTD
SHAREHOLDER
🇬🇧 10237107
SHAREHOLDER
🇬🇧 10818743
SHAREHOLDER
🇬🇧 SS SOCIAL ENTERPRISE LTD
SHAREHOLDER
🇬🇧 11910672
SHAREHOLDER
🇬🇧 SOCIAL DHABA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SOCIAL DHABA LIMITED
SHAREHOLDER
🇬🇧 SS PARTY VENTURES LTD
DIRECTOR