MR ASSAD AMIN SHEIKH

unknown Individual

MR ASSAD AMIN SHEIKH is an individual. Holds positions at 15 companies, including 09078450, SANTOS PROPERTIES LTD, 26 PARK AVE LIMITED, ARCADIA VENTURES LTD, ARCADIA LIFESTYLES LIMITED, and 10 others.

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Signal Intelligence

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

Associated Companies

🇬🇧 09078450 DIRECTOR

🇬🇧 SANTOS PROPERTIES LTD DIRECTOR

🇬🇧 26 PARK AVE LIMITED DIRECTOR

🇬🇧 ARCADIA VENTURES LTD DIRECTOR

🇬🇧 ARCADIA LIFESTYLES LIMITED DIRECTOR

🇬🇧 ARCADIA HOLDINGS LIMITED DIRECTOR

🇬🇧 ARCADIA CARE NO1 LIMITED DIRECTOR

🇬🇧 INMIND SERVICES LIMITED DIRECTOR

🇬🇧 ARCADIA CARE NO2 LIMITED DIRECTOR

🇬🇧 FEI EDUCATION LIMITED DIRECTOR

🇬🇧 NOVA 123 LIMITED DIRECTOR

🇬🇧 ARCADIA MINING LIMITED DIRECTOR

🇬🇧 147 CHESTER ROAD LIMITED DIRECTOR

🇬🇧 AURIIX MINING LIMITED DIRECTOR

🇬🇧 JZKA LLP PARTNER