MS MALA MATLOOB

unknown Individual

MS MALA MATLOOB is an individual. Holds positions at 15 companies, including YUAN MAN LTD, BURKE & MONTGOMERY LTD, HLA BOOKS LTD, MALA CARE SERVICES LTD, MMG KITCHEN LTD, and 10 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

🇬🇧 YUAN MAN LTD SHAREHOLDER

🇬🇧 BURKE & MONTGOMERY LTD SHAREHOLDER

🇬🇧 HLA BOOKS LTD SHAREHOLDER

🇬🇧 MALA CARE SERVICES LTD SHAREHOLDER

🇬🇧 MMG KITCHEN LTD SHAREHOLDER

🇬🇧 LDS GREAT HORTON LTD SHAREHOLDER

🇬🇧 LDS BRADFORD LTD SHAREHOLDER

🇬🇧 ORIENTAL KITCHEN LEEDS LTD SHAREHOLDER

🇬🇧 HLA (71) GROUP LTD SHAREHOLDER

🇬🇧 HLA TAX SOLUTIONS LTD SHAREHOLDER

🇬🇧 LDS LIVERPOOL LTD SHAREHOLDER

🇬🇧 LEGENDS KEIGHLEY LTD SHAREHOLDER

🇬🇧 MMG FAST FOOD LTD SHAREHOLDER

🇬🇧 M T MASSAGE LTD SHAREHOLDER

🇬🇧 DA JI DA LTD SHAREHOLDER

🇬🇧 BURKE & MONTGOMERY LTD DIRECTOR

🇬🇧 M T MASSAGE LTD DIRECTOR

🇬🇧 MMG FAST FOOD LTD DIRECTOR

🇬🇧 MMG KITCHEN LTD DIRECTOR

🇬🇧 DA JI DA LTD DIRECTOR

🇬🇧 YUAN MAN LTD DIRECTOR

🇬🇧 LEGENDS KEIGHLEY LTD DIRECTOR

🇬🇧 HLA BOOKS LTD DIRECTOR

🇬🇧 LDS GREAT HORTON LTD DIRECTOR

🇬🇧 LDS BRADFORD LTD DIRECTOR

🇬🇧 ORIENTAL KITCHEN LEEDS LTD DIRECTOR

🇬🇧 HLA (71) GROUP LTD DIRECTOR

🇬🇧 HLA TAX SOLUTIONS LTD DIRECTOR

🇬🇧 LDS LIVERPOOL LTD DIRECTOR