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Entities
MR AMIL SHEIKH
unknown
Individual
MR AMIL SHEIKH is an individual. Holds positions at 6 companies, including 12432537, GVI MANAGEMENT LTD, 12798498, 12856419, 12856380, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12432537
SHAREHOLDER
🇬🇧 GVI MANAGEMENT LTD
SHAREHOLDER
🇬🇧 12798498
SHAREHOLDER
🇬🇧 12856419
SHAREHOLDER
🇬🇧 12432537
DIRECTOR
🇬🇧 GVI MANAGEMENT LTD
DIRECTOR
🇬🇧 12798498
DIRECTOR
🇬🇧 12856380
DIRECTOR
🇬🇧 12856419
DIRECTOR
🇬🇧 12856491
DIRECTOR