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Entities
MR HAROON SHAIKH
unknown
Individual
MR HAROON SHAIKH is an individual. Holds positions at 8 companies, including COMMTURE LTD, REGENT GRANGE ESTATES LTD, ALHIMANI LTD, HUMBERSTONE INVESTMENTS LTD., 05948510, and 3 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
🇬🇧 COMMTURE LTD
SHAREHOLDER
🇬🇧 REGENT GRANGE ESTATES LTD
SHAREHOLDER
🇬🇧 ALHIMANI LTD
SHAREHOLDER
🇬🇧 HUMBERSTONE INVESTMENTS LTD.
DIRECTOR
🇬🇧 05948510
DIRECTOR
🇬🇧 06868764
DIRECTOR
🇬🇧 07400443
DIRECTOR
🇬🇧 LEICESTER DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 05948510
SECRETARY