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Entities
MR ZAKIR ALI MALIK
unknown
Individual
MR ZAKIR ALI MALIK is an individual. Holds positions at 11251750, AMAH INVESTMENTS LTD, MALIK & CO INVESTMENTS LTD, PROVIDENT HOUSING SUPPORTED LIVING LIMITED, and PROVIDENT HOUSING GROUP LTD.
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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
π¬π§ 11251750
SHAREHOLDER
π¬π§ AMAH INVESTMENTS LTD
SHAREHOLDER
π¬π§ MALIK & CO INVESTMENTS LTD
SHAREHOLDER
π¬π§ PROVIDENT HOUSING GROUP LTD
SHAREHOLDER
π¬π§ AMAH INVESTMENTS LTD
DIRECTOR
π¬π§ 11251750
DIRECTOR
π¬π§ MALIK & CO INVESTMENTS LTD
DIRECTOR
π¬π§ PROVIDENT HOUSING GROUP LTD
DIRECTOR