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Entities
MR SANJAY MALIK
unknown
Individual
MR SANJAY MALIK is an individual. Holds positions at 7 companies, including 10237107, 10818743, SOCIAL DHABA HOLDINGS LIMITED, SOCIAL DHABA LIMITED, 11910672, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10237107
DIRECTOR
π¬π§ 10818743
DIRECTOR
π¬π§ SOCIAL DHABA LIMITED
DIRECTOR
π¬π§ 11910672
DIRECTOR
π¬π§ SS SOCIAL ENTERPRISE LTD
DIRECTOR
π¬π§ SD LEASE HOLDINGS LIMITED
DIRECTOR