arrow_back
Entities
MR SURINDER KUMAR MALIK
unknown
Individual
MR SURINDER KUMAR MALIK is an individual. Holds positions at SC094506, 02044755, 02888987, SC176975, and SC169738.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 SC094506
SHAREHOLDER
🇬🇧 02044755
SHAREHOLDER
🇬🇧 02044755
DIRECTOR
🇬🇧 02888987
DIRECTOR
🇬🇧 SC094506
DIRECTOR
🇬🇧 SC176975
DIRECTOR
🇬🇧 SC169738
SECRETARY