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Entities
MR ZUBAIR MALIK
unknown
Individual
MR ZUBAIR MALIK is an individual. Holds positions at 28 companies, including SC524313, WASH AND VALET NORTH LTD, NOOR ABDN LTD, GLASGOW ANSAR LIMITED, SC694820, and 23 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC524313
SHAREHOLDER
🇬🇧 WASH AND VALET NORTH LTD
SHAREHOLDER
🇬🇧 NOOR ABDN LTD
SHAREHOLDER
🇬🇧 GLASGOW ANSAR LIMITED
SHAREHOLDER
🇬🇧 SC694820
SHAREHOLDER
🇬🇧 THE 313 GLASGOW LTD
SHAREHOLDER
🇬🇧 SC461311
SHAREHOLDER
🇬🇧 SILVA ENERGY LTD
SHAREHOLDER
🇬🇧 GLOW WHOLESALE LTD
SHAREHOLDER
🇬🇧 SC409124
SHAREHOLDER
🇬🇧 SC495240
SHAREHOLDER
🇬🇧 JMGLASGOW LIMITED
SHAREHOLDER
🇬🇧 SC742367
SHAREHOLDER
🇬🇧 SC612841
SHAREHOLDER
🇬🇧 SC446081
SHAREHOLDER
🇬🇧 SC397936
SHAREHOLDER
🇬🇧 SPLASH SERVICE CENTRE LTD
SHAREHOLDER
🇬🇧 POLLOKSHIELDS WASH LTD
SHAREHOLDER
🇬🇧 SC742414
SHAREHOLDER
🇬🇧 SC438831
SHAREHOLDER
🇬🇧 SC459628
SHAREHOLDER
🇬🇧 SC433818
SHAREHOLDER
🇬🇧 JM REAL ESTATE LTD
SHAREHOLDER
🇬🇧 SILVA ENGINEERING LTD
SHAREHOLDER
🇬🇧 MCLOOPS LTD
SHAREHOLDER
🇬🇧 CRESTFIELD DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 AWAN ASSETS LTD
SHAREHOLDER
🇬🇧 SPLASH AUTOCARE LTD
DIRECTOR