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Entities
MR FAROUQ RASHID SHEIKH
unknown
Individual
MR FAROUQ RASHID SHEIKH is an individual. Holds positions at SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED and BRANAS UK ONE LIMITED.
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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
🇬🇧 SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
SHAREHOLDER
🇬🇧 BRANAS UK ONE LIMITED
DIRECTOR