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Entities
ZUBAIR MALIK
unknown
Individual
ZUBAIR MALIK is an individual. Holds positions at AM FIVES LTD, JM ASSETS LTD, 03964862, GLASGOW ANSAR LIMITED, and AWAN PROPERTY GLASGOW LTD.
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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
🇬🇧 AM FIVES LTD
SHAREHOLDER
🇬🇧 JM ASSETS LTD
SHAREHOLDER
🇬🇧 03964862
DIRECTOR
🇬🇧 GLASGOW ANSAR LIMITED
DIRECTOR
🇬🇧 AWAN PROPERTY GLASGOW LTD
DIRECTOR