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Entities
MR HUMZA SHEIKH
unknown
Individual
MR HUMZA SHEIKH is an individual. Holds positions at 7 companies, including CLUBHOUSE AT VALENTINES LIMITED, HUMSAB HOLDINGS LIMITED, 14638330, 14014327, LUXE CONSULTANTS LTD, and 2 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
🇬🇧 CLUBHOUSE AT VALENTINES LIMITED
SHAREHOLDER
🇬🇧 HUMSAB HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14638330
SHAREHOLDER
🇬🇧 14014327
SHAREHOLDER
🇬🇧 LUXE CONSULTANTS LTD
SHAREHOLDER
🇬🇧 13340901
SHAREHOLDER
🇬🇧 TIMELESS LIFESTYLES LIMITED
SHAREHOLDER
🇬🇧 14014327
DIRECTOR