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Entities
MR FASIAL HANIF SHEIKH
unknown
Individual
MR FASIAL HANIF SHEIKH is an individual. Holds positions at 10 companies, including FASIAL SHEIKH LIMITED, SMDA LTD, 11401318, 11741179, R.T. ELLIOTT LIMITED, and 5 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
🇬🇧 FASIAL SHEIKH LIMITED
SHAREHOLDER
🇬🇧 SMDA LTD
SHAREHOLDER
🇬🇧 11401318
SHAREHOLDER
🇬🇧 11741179
SHAREHOLDER
🇬🇧 R.T. ELLIOTT LIMITED
DIRECTOR
🇬🇧 04938698
DIRECTOR
🇬🇧 FASIAL SHEIKH LIMITED
DIRECTOR
🇬🇧 OAKLEY ENTERPRISES LIMITED
DIRECTOR
🇬🇧 R.T. ELLIOTT ENTERPRISES LTD
DIRECTOR
🇬🇧 MANNINGHAM HEALTHCARE LTD
DIRECTOR
🇬🇧 11401318
DIRECTOR
🇬🇧 12474639
DIRECTOR
🇬🇧 SMDA LTD
DIRECTOR
🇬🇧 OAKLEY ENTERPRISES LIMITED
SECRETARY