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MR ZAFFER IQBAL MALIK

unknown Individual

MR ZAFFER IQBAL MALIK is an individual. Holds positions at 10 companies, including 08358283, HILL MATHIESON CONSTRUCTION LTD, ZAB INVESTMENTS (UK) LIMITED, 13436693, 13477032, and 5 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 08358283 SHAREHOLDER
🇬🇧 HILL MATHIESON CONSTRUCTION LTD SHAREHOLDER
🇬🇧 ZAB INVESTMENTS (UK) LIMITED SHAREHOLDER
🇬🇧 13436693 SHAREHOLDER
🇬🇧 13477032 SHAREHOLDER
🇬🇧 ZCM HOLDINGS LTD SHAREHOLDER
🇬🇧 HM RESIDENTIAL BUILDING SERVICES LTD SHAREHOLDER
🇬🇧 HOME CLAIMS ASSIST (BARKING) LIMITED SHAREHOLDER
🇬🇧 HM RESIDENTIAL BUILDING SERVICES LTD DIRECTOR
🇬🇧 07649296 DIRECTOR
🇬🇧 09304128 DIRECTOR
🇬🇧 HM RESIDENTIAL BUILDING SERVICES LTD SECRETARY
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