MR HASAN TAUQEER SHEIKH

unknown Individual

MR HASAN TAUQEER SHEIKH is an individual. Holds positions at 10365960, GROWCAP INVESTMENTS LIMITED, CASTLEGATE 143 LIMITED, WALLIS SURGE PROTECTION LIMITED, and A N WALLIS & COMPANY 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

🇬🇧 10365960 SHAREHOLDER

🇬🇧 GROWCAP INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 CASTLEGATE 143 LIMITED DIRECTOR

🇬🇧 WALLIS SURGE PROTECTION LIMITED DIRECTOR

🇬🇧 A N WALLIS & COMPANY LIMITED DIRECTOR

🇬🇧 10365960 DIRECTOR

🇬🇧 GROWCAP INVESTMENTS LIMITED DIRECTOR