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Entities
MR ZAIN UL ABIDEEN MALIK
unknown
Individual
MR ZAIN UL ABIDEEN MALIK is an individual. Holds positions at 6 companies, including THE SUSHI CO (SIDCUP) LTD, 11353652, 12805704, 11354499, AAZ ENTERPRISE LTD, and 1 other.
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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
🇬🇧 THE SUSHI CO (SIDCUP) LTD
SHAREHOLDER
🇬🇧 11353652
SHAREHOLDER
🇬🇧 12805704
SHAREHOLDER
🇬🇧 11354499
SHAREHOLDER
🇬🇧 AAZ ENTERPRISE LTD
SHAREHOLDER
🇬🇧 THE SUSHI CO (COLCHESTER) LTD
SHAREHOLDER
🇬🇧 11353652
DIRECTOR
🇬🇧 12805704
DIRECTOR
🇬🇧 THE SUSHI CO (COLCHESTER) LTD
DIRECTOR
🇬🇧 AAZ ENTERPRISE LTD
DIRECTOR