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Entities
SHAHID MALIK
unknown
Individual
SHAHID MALIK is an individual. Holds positions at 13216115 and 09811278. Politically Exposed Person — House of Commons (member, 2005-2010) — United Kingdom.
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Politically Exposed Person (PEP)
Politically Exposed Person — House of Commons (member, 2005-2010) — United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — House of Commons (member, 2005-2010) — United Kingdom | — |
Associated Companies
🇬🇧 13216115
SHAREHOLDER
🇬🇧 09811278
DIRECTOR