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Entities
MR ZAFFER IQBAL MALIK
unknown
Individual
MR ZAFFER IQBAL MALIK is an individual. Holds positions at 6 companies, including HILL MATHIESON CONSTRUCTION LTD, ZCM HOLDINGS LTD, ZAB INVESTMENTS (UK) LIMITED, 13436693, 13477032, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HILL MATHIESON CONSTRUCTION LTD
DIRECTOR
🇬🇧 ZCM HOLDINGS LTD
DIRECTOR
🇬🇧 ZAB INVESTMENTS (UK) LIMITED
DIRECTOR
🇬🇧 13436693
DIRECTOR
🇬🇧 13477032
DIRECTOR