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Entities
MR USMAN MALIK
unknown
Individual
MR USMAN MALIK is an individual. Holds positions at 7 companies, including 13473447, BLUE OAK INVESTMENTS LTD, JASMINE PROPERTIES (BRADFORD) LIMITED, PREMIER HOUSING (BRADFORD) LTD, 06432728, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13473447
SHAREHOLDER
🇬🇧 BLUE OAK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 JASMINE PROPERTIES (BRADFORD) LIMITED
SHAREHOLDER
🇬🇧 PREMIER HOUSING (BRADFORD) LTD
DIRECTOR
🇬🇧 BLUE OAK INVESTMENTS LTD
DIRECTOR
🇬🇧 06432728
DIRECTOR
🇬🇧 08377013
DIRECTOR
🇬🇧 09573594
DIRECTOR
🇬🇧 13473447
DIRECTOR
🇬🇧 06432728
SECRETARY