arrow_back
Entities
MR FEZAN ASIM SHEIKH
unknown
Individual
MR FEZAN ASIM SHEIKH is an individual. Holds positions at 15 companies, including RABANNE DEVELOPMENTS LTD, REGENT KNIGHT LTD, BEAUCHAMP KNIGHT HOLDINGS LIMITED, STONE KNIGHT HOLDINGS LTD, A.K.N PROPERTY HOLDINGS LTD, and 10 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 RABANNE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 REGENT KNIGHT LTD
SHAREHOLDER
🇬🇧 BEAUCHAMP KNIGHT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 STONE KNIGHT HOLDINGS LTD
SHAREHOLDER
🇬🇧 A.K.N PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 LONDON LIVING (AM) LIMITED
SHAREHOLDER
🇬🇧 GREYFRIARS CAPITAL LTD
SHAREHOLDER
🇬🇧 NEWGATE WILMSLOW LTD
SHAREHOLDER
🇬🇧 PANTHER TYRES GLOBAL LTD
SHAREHOLDER
🇬🇧 MILL STREET CONGLETON LTD
SHAREHOLDER
🇬🇧 FFJ PROPERTY LTD
SHAREHOLDER
🇬🇧 LONDON LIVING (AM) LIMITED
DIRECTOR
🇬🇧 TOP DESSERTS LTD
DIRECTOR
🇬🇧 GREYFRIARS CAPITAL LTD
DIRECTOR
🇬🇧 REGENT KNIGHT LTD
DIRECTOR
🇬🇧 RABANNE DEVELOPMENTS LTD
DIRECTOR
🇬🇧 BEAUCHAMP KNIGHT HOLDINGS LIMITED
DIRECTOR
🇬🇧 KE ASSETS LIMITED
DIRECTOR
🇬🇧 STONE KNIGHT HOLDINGS LTD
DIRECTOR
🇬🇧 NEWGATE WILMSLOW LTD
DIRECTOR
🇬🇧 PANTHER TYRES GLOBAL LTD
DIRECTOR
🇬🇧 MILL STREET CONGLETON LTD
DIRECTOR
🇬🇧 FFJ PROPERTY LTD
DIRECTOR