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Entities
MR TARIQ MOHSIN MALIK
unknown
Individual
MR TARIQ MOHSIN MALIK is an individual. Holds positions at 10 companies, including TRADE-BRIDGE.IO LTD, 14996535, GREEN OIL INTERNATIONAL LIMITED, TRADE BROKERING SERVICES AND CONSULTANCY LIMITED, 03613197, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRADE-BRIDGE.IO LTD
SHAREHOLDER
π¬π§ 14996535
SHAREHOLDER
π¬π§ GREEN OIL INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ 03613197
DIRECTOR
π¬π§ 05294754
DIRECTOR
π¬π§ 05754178
DIRECTOR
π¬π§ 06617877
DIRECTOR
π¬π§ 14996535
DIRECTOR
π¬π§ VIRIDIS LIMITED
DIRECTOR
π¬π§ 03548804
SECRETARY
π¬π§ 05754178
SECRETARY
π¬π§ GREEN OIL INTERNATIONAL LIMITED
SECRETARY
π¬π§ 06617877
SECRETARY