arrow_back
Entities
MR AMIR SHAIKH
unknown
Individual
MR AMIR SHAIKH is an individual. Holds positions at 11 companies, including STONE LEASEHOLD MANAGEMENT LIMITED, PB MATERIALS HARDWARE STORE CARSHALTON LTD, 07486156, 11003105, AS PRIME PROPERTIES LTD, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ STONE LEASEHOLD MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 07486156
SHAREHOLDER
π¬π§ 11003105
SHAREHOLDER
π¬π§ AS PRIME PROPERTIES LTD
SHAREHOLDER
π¬π§ STONE PROPERTIES & MANAGEMENT LTD
SHAREHOLDER
π¬π§ 07429069
SHAREHOLDER
π¬π§ TOP SHOP MARKETING LTD
SHAREHOLDER
π¬π§ 06671792
DIRECTOR
π¬π§ 07429069
DIRECTOR
π¬π§ 05733154
SECRETARY
π¬π§ 06373595
SECRETARY