arrow_back
Entities
MR SHAHBAZ SHAFI MALIK
unknown
Individual
MR SHAHBAZ SHAFI MALIK is an individual. Holds positions at THREE YEARS FROM NOW LTD, SUNDAYS AND SUNDAYS LTD, SPORTHOPOD LTD, and 15566374.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THREE YEARS FROM NOW LTD
SHAREHOLDER
π¬π§ SUNDAYS AND SUNDAYS LTD
SHAREHOLDER
π¬π§ SPORTHOPOD LTD
SHAREHOLDER
π¬π§ SPORTHOPOD LTD
DIRECTOR
π¬π§ 15566374
DIRECTOR
π¬π§ THREE YEARS FROM NOW LTD
DIRECTOR
π¬π§ SUNDAYS AND SUNDAYS LTD
DIRECTOR