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Entities
MR HILAL NESSAWOR SHEIKH
unknown
Individual
MR HILAL NESSAWOR SHEIKH is an individual. Holds positions at HILAL SHEIKH CONSULTING LIMITED, 13116657, 12914583, HS7 CONSULTING LIMITED, and MIAH & BEGUM FI LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HILAL SHEIKH CONSULTING LIMITED
SHAREHOLDER
π¬π§ 13116657
SHAREHOLDER
π¬π§ 12914583
SHAREHOLDER
π¬π§ HS7 CONSULTING LIMITED
SHAREHOLDER
π¬π§ 12914583
DIRECTOR
π¬π§ 13116657
DIRECTOR
π¬π§ MIAH & BEGUM FI LLP
PARTNER