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Entities
MR HAROON RASHID SHEIKH
unknown
Individual
MR HAROON RASHID SHEIKH is an individual. Holds positions at AMALFI MIDCO LIMITED, AMALFI CLEANCO LIMITED, and AMALFI BIDCO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMALFI MIDCO LIMITED
DIRECTOR
🇬🇧 AMALFI CLEANCO LIMITED
DIRECTOR
🇬🇧 AMALFI BIDCO LIMITED
DIRECTOR