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Entities
MR ABDULLAH SHEIKHI
unknown
Individual
MR ABDULLAH SHEIKHI is an individual. Holds positions at 6 companies, including LIBYAN YOUTH ASSOCIATION, GRAND UK DEVELOPMENTS LTD, 13755964, 14635666, GDUK1 LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LIBYAN YOUTH ASSOCIATION
DIRECTOR
🇬🇧 GRAND UK DEVELOPMENTS LTD
DIRECTOR
🇬🇧 13755964
DIRECTOR
🇬🇧 14635666
DIRECTOR
🇬🇧 GDUK1 LTD
DIRECTOR
🇬🇧 ZAHAF LIMITED
DIRECTOR