arrow_back
Entities
MRS SAMERA IQBAL MALIK
unknown
Individual
MRS SAMERA IQBAL MALIK is an individual. Holds positions at NEARBY REAL ESTATE LTD and NEARBY ESTATES LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEARBY REAL ESTATE LTD
SHAREHOLDER
🇬🇧 NEARBY ESTATES LTD
SHAREHOLDER
🇬🇧 NEARBY ESTATES LTD
DIRECTOR
🇬🇧 NEARBY REAL ESTATE LTD
DIRECTOR