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Entities
MR ZUBAIR MALIK
unknown
Individual
MR ZUBAIR MALIK is an individual. Holds positions at 26 companies, including 07136260, SC295722, SC334605, SC344334, SPLASH SERVICE CENTRE LTD, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07136260
DIRECTOR
π¬π§ SC295722
DIRECTOR
π¬π§ SC334605
DIRECTOR
π¬π§ SC344334
DIRECTOR
π¬π§ SPLASH SERVICE CENTRE LTD
DIRECTOR
π¬π§ SC405606
DIRECTOR
π¬π§ SC409124
DIRECTOR
π¬π§ JMGLASGOW LIMITED
DIRECTOR
π¬π§ SC415873
DIRECTOR
π¬π§ SC426157
DIRECTOR
π¬π§ SC433818
DIRECTOR
π¬π§ SC446081
DIRECTOR
π¬π§ SC459628
DIRECTOR
π¬π§ SC461311
DIRECTOR
π¬π§ THE 313 GLASGOW LTD
DIRECTOR
π¬π§ GLOW WHOLESALE LTD
DIRECTOR
π¬π§ JM REAL ESTATE LTD
DIRECTOR
π¬π§ NOOR ABDN LTD
DIRECTOR
π¬π§ SC612841
DIRECTOR
π¬π§ POLLOKSHIELDS WASH LTD
DIRECTOR
π¬π§ SILVA ENERGY LTD
DIRECTOR
π¬π§ SC694820
DIRECTOR
π¬π§ SC742367
DIRECTOR
π¬π§ SC742414
DIRECTOR
π¬π§ ZMALIK PROPERTY LTD
DIRECTOR
π¬π§ MCLOOPS LTD
DIRECTOR