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MR ZUBAIR MALIK

unknown Individual

MR ZUBAIR MALIK is an individual. Holds positions at NEVIS TRADING LTD, EDEN GARDEN CARE LTD, CRESTFIELD DEVELOPMENTS LTD, and AWAN ASSETS LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 NEVIS TRADING LTD DIRECTOR
🇬🇧 EDEN GARDEN CARE LTD DIRECTOR
🇬🇧 CRESTFIELD DEVELOPMENTS LTD DIRECTOR
🇬🇧 AWAN ASSETS LTD DIRECTOR
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