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Entities
MR KHALID BASHIR SHEIKH
unknown
Individual
MR KHALID BASHIR SHEIKH is an individual. Holds positions at 9 companies, including 06867543, 12408034, 15163346, 14130995, 15346043, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06867543
SHAREHOLDER
π¬π§ 12408034
SHAREHOLDER
π¬π§ 15163346
SHAREHOLDER
π¬π§ 14130995
SHAREHOLDER
π¬π§ 15346043
SHAREHOLDER
π¬π§ 08209239
SHAREHOLDER
π¬π§ 15737896
SHAREHOLDER
π¬π§ I.D.S ACCOUNTANTS LTD
DIRECTOR
π¬π§ 12388967
DIRECTOR
π¬π§ 12408034
DIRECTOR
π¬π§ 14130995
DIRECTOR
π¬π§ 15163346
DIRECTOR
π¬π§ 15346043
DIRECTOR
π¬π§ 15737896
DIRECTOR