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Entities
MR SHAFIQ MALIK
unknown
Individual
MR SHAFIQ MALIK is an individual. Holds positions at 9 companies, including ZENTON HOLDINGS LTD, HENLEY HOMES PUBLIC LIMITED COMPANY, 12548805, HH136 LTD, 07358994, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZENTON HOLDINGS LTD
SHAREHOLDER
🇬🇧 HENLEY HOMES PUBLIC LIMITED COMPANY
SHAREHOLDER
🇬🇧 12548805
SHAREHOLDER
🇬🇧 HH136 LTD
SHAREHOLDER
🇬🇧 07358994
DIRECTOR
🇬🇧 07673660
DIRECTOR
🇬🇧 07813552
DIRECTOR
🇬🇧 ZENTON HOLDINGS LTD
DIRECTOR
🇬🇧 OC320469
PARTNER
🇬🇧 UNION CITY INVESTMENTS LLP
PARTNER