arrow_back
Entities
MR ASEEM SHEIKH
unknown
Individual
MR ASEEM SHEIKH is an individual. Holds positions at 9 companies, including BASE LIVING ESTATES LTD, HEBASEEM LIMITED, SHEIKH CAPITAL INVESTMENTS LTD, 10550334, 12512915, and 4 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§ BASE LIVING ESTATES LTD
SHAREHOLDER
π¬π§ HEBASEEM LIMITED
SHAREHOLDER
π¬π§ SHEIKH CAPITAL INVESTMENTS LTD
SHAREHOLDER
π¬π§ 10550334
SHAREHOLDER
π¬π§ 12512915
SHAREHOLDER
π¬π§ VAUXHALL ONE
SHAREHOLDER
π¬π§ 65 BROMLEY REDCO LIMITED
SHAREHOLDER
π¬π§ 11329119
SHAREHOLDER
π¬π§ 10550334
DIRECTOR
π¬π§ 11070803
DIRECTOR
π¬π§ 11329119
DIRECTOR
π¬π§ 65 BROMLEY REDCO LIMITED
DIRECTOR