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Entities
MR HAROON RASHID SHEIKH
unknown
Individual
MR HAROON RASHID SHEIKH is an individual. Holds positions at 9 companies, including PUISSANT HOLDINGS LIMITED, ELDERTREE PROPERTY INVESTMENTS (MD) LIMITED, PUISSANT PROPERTY (NO 1) LIMITED, PUISSANT PROPERTY (NO 2) LIMITED, PUISSANT PROPERTY (NO 3) LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PUISSANT HOLDINGS LIMITED
DIRECTOR
🇬🇧 PUISSANT PROPERTY (NO 1) LIMITED
DIRECTOR
🇬🇧 PUISSANT PROPERTY (NO 2) LIMITED
DIRECTOR
🇬🇧 PUISSANT PROPERTY (NO 3) LIMITED
DIRECTOR
🇬🇧 CARETECH ESTATES (NO8) LIMITED
DIRECTOR
🇬🇧 PUISSANT PROPERTY FOUR LIMITED
DIRECTOR
🇬🇧 BRANAS UK ONE LIMITED
DIRECTOR