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Entities
MR USMAN HAROON MALIK
unknown
Individual
MR USMAN HAROON MALIK is an individual. Holds positions at 7 companies, including THE MADISSON LIMITED, 09101138, MADISSON YORKSHIRE LIMITED, 3 MLK LIMITED, CHICKAROS BLACKBURN LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE MADISSON LIMITED
SHAREHOLDER
🇬🇧 09101138
SHAREHOLDER
🇬🇧 MADISSON YORKSHIRE LIMITED
SHAREHOLDER
🇬🇧 3 MLK LIMITED
SHAREHOLDER
🇬🇧 CHICKAROS BLACKBURN LIMITED
SHAREHOLDER
🇬🇧 PH INVESTMENTS BFD LTD
SHAREHOLDER
🇬🇧 09101138
DIRECTOR
🇬🇧 THE MADISSON LIMITED
DIRECTOR
🇬🇧 MADISSON YORKSHIRE LIMITED
DIRECTOR
🇬🇧 3 MLK LIMITED
DIRECTOR
🇬🇧 CHICKAROS BLACKBURN LIMITED
DIRECTOR
🇬🇧 PH INVESTMENTS BFD LTD
DIRECTOR
🇬🇧 BB HOSPITALITY BFD LTD
DIRECTOR