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Entities
MR ABDULLAH SHEIKHI
unknown
Individual
MR ABDULLAH SHEIKHI is an individual. Holds positions at 7 companies, including AL-ASR ACADEMY OF ECONOMICS AND TRAINING LTD, GRAND UK DEVELOPMENTS LTD, 14635666, GDUK2 LTD, GDUK1 LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GRAND UK DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 14635666
SHAREHOLDER
π¬π§ GDUK2 LTD
SHAREHOLDER
π¬π§ GDUK1 LTD
SHAREHOLDER
π¬π§ 13755964
SHAREHOLDER
π¬π§ ZAHAF LIMITED
SHAREHOLDER
π¬π§ GDUK2 LTD
DIRECTOR