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Entities
MR HAROON SHAIKH
unknown
Individual
MR HAROON SHAIKH is an individual. Holds positions at 11 companies, including WATERGATES DEVELOPMENTS LTD, WATERGATES ESTATES LTD, OBSTRAT LTD, EAST BOND LIMITED, FRIAR LANE (INV) LTD, and 6 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
🇬🇧 WATERGATES DEVELOPMENTS LTD
DIRECTOR
🇬🇧 WATERGATES ESTATES LTD
DIRECTOR
🇬🇧 OBSTRAT LTD
DIRECTOR
🇬🇧 EAST BOND LIMITED
DIRECTOR
🇬🇧 FRIAR LANE (INV) LTD
DIRECTOR
🇬🇧 ALHIMANI LTD
DIRECTOR
🇬🇧 GATESHAW LTD
DIRECTOR
🇬🇧 DOC WAQF LIMITED
DIRECTOR
🇬🇧 ORCHARD RESIDENCES LTD
DIRECTOR
🇬🇧 LEICESTERSHIRE ZAKAH FOUNDATION
DIRECTOR
🇬🇧 DNEURO LTD
DIRECTOR