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Entities
MR KHALID JAVED SHEIKH
unknown
Individual
MR KHALID JAVED SHEIKH is an individual. Holds positions at 02179332, FKW LIMITED, and DHAA HOLDINGS 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
🇬🇧 02179332
SHAREHOLDER
🇬🇧 FKW LIMITED
SHAREHOLDER
🇬🇧 DHAA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FKW LIMITED
DIRECTOR