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Entities
MRS SAMEENA MALIK
unknown
Individual
MRS SAMEENA MALIK is an individual. Holds positions at BASIC ENTERPRISES LIMITED, 08908788, 05254610, and 06468228.
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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
🇬🇧 BASIC ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 08908788
SHAREHOLDER
🇬🇧 05254610
DIRECTOR
🇬🇧 BASIC ENTERPRISES LIMITED
DIRECTOR
🇬🇧 06468228
DIRECTOR
🇬🇧 05254610
SECRETARY