MR ASSAD AMIN SHEIKH

unknown Individual

MR ASSAD AMIN SHEIKH is an individual. Holds positions at 32 companies, including NOVA 123 LIMITED, BROCKENHURST LIMITED, JZKA LLP, QUORA PROPERTY LIMITED, 12793169, and 27 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 47)

🇬🇧 NOVA 123 LIMITED SHAREHOLDER

🇬🇧 BROCKENHURST LIMITED SHAREHOLDER

🇬🇧 JZKA LLP SHAREHOLDER

🇬🇧 QUORA PROPERTY LIMITED SHAREHOLDER

🇬🇧 12793169 SHAREHOLDER

🇬🇧 ZAS INVESTMENT MANAGEMENT LTD SHAREHOLDER

🇬🇧 AURIIX MINING LIMITED SHAREHOLDER

🇬🇧 ARCADIA MINING LIMITED SHAREHOLDER

🇬🇧 GLANCESTYLE CARE HOMES LIMITED DIRECTOR

🇬🇧 04050695 DIRECTOR

🇬🇧 04342382 DIRECTOR

🇬🇧 WATERLOO MANOR LIMITED DIRECTOR

🇬🇧 05342558 DIRECTOR

🇬🇧 GLANCESTYLE HOLDINGS LIMITED DIRECTOR

🇬🇧 SERVEFORCE LTD DIRECTOR

🇬🇧 05804467 DIRECTOR

🇬🇧 INMIND GROUP LIMITED DIRECTOR

🇬🇧 BATTERSEA BRIDGE HOUSE LIMITED DIRECTOR

🇬🇧 06720991 DIRECTOR

🇬🇧 06797986 DIRECTOR

🇬🇧 STURDEE COMMUNITY LIMITED DIRECTOR

🇬🇧 06905011 DIRECTOR

🇬🇧 CHAZEY COURT LIMITED DIRECTOR

🇬🇧 06917090 DIRECTOR

🇬🇧 07034975 DIRECTOR

🇬🇧 INMIND COMMUNITY SUPPORT SERVICES LIMITED DIRECTOR

🇬🇧 07035162 DIRECTOR

🇬🇧 07035313 DIRECTOR

🇬🇧 07035319 DIRECTOR

🇬🇧 07046761 DIRECTOR

+ 17 more associated companies not shown.