arrow_back Entities

MR IQBAL SHEIKH HUSSAIN

unknown Individual

MR IQBAL SHEIKH HUSSAIN is an individual. Holds positions at 15 companies, including BW MCR LTD, BW SHEFF LTD, SC446087, SHEIKH & SONS INVESTMENTS LTD, SC640880, and 10 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BW MCR LTD SHAREHOLDER
🇬🇧 BW SHEFF LTD SHAREHOLDER
🇬🇧 SC446087 SHAREHOLDER
🇬🇧 SHEIKH & SONS INVESTMENTS LTD SHAREHOLDER
🇬🇧 SC640880 SHAREHOLDER
🇬🇧 SC640930 SHAREHOLDER
🇬🇧 SC565700 SHAREHOLDER
🇬🇧 BW BIRMINGHAM HOTELS LTD SHAREHOLDER
🇬🇧 ROCKWELL PROPERTY GROUP LTD SHAREHOLDER
🇬🇧 SC640909 SHAREHOLDER
🇬🇧 BLACK & WHITE HOTELS LTD DIRECTOR
🇬🇧 SC446087 DIRECTOR
🇬🇧 SC491724 DIRECTOR
🇬🇧 BW 1 LTD DIRECTOR
🇬🇧 SC565700 DIRECTOR
🇬🇧 ROCKWELL PROPERTY GROUP LTD DIRECTOR
🇬🇧 BW GLASGOW LTD DIRECTOR
🇬🇧 SHEIKH & SONS INVESTMENTS LTD DIRECTOR
🇬🇧 BW9 LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free