arrow_back
Entities
MR KHAWAR MAHMOOD SHAIKH
unknown
Individual
MR KHAWAR MAHMOOD SHAIKH is an individual. Holds positions at 7 companies, including PARADOX DEVELOPMENTS LTD, 08957328, DEXGOLD LIMITED, 03229370, PARADOX LONDON LIMITED, and 2 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
🇬🇧 PARADOX DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 08957328
SHAREHOLDER
🇬🇧 DEXGOLD LIMITED
DIRECTOR
🇬🇧 03229370
DIRECTOR
🇬🇧 PARADOX LONDON LIMITED
DIRECTOR
🇬🇧 PARADOX HOLDINGS LONDON LIMITED
DIRECTOR
🇬🇧 08957328
DIRECTOR
🇬🇧 PARADOX DEVELOPMENTS LTD
DIRECTOR
🇬🇧 05533317
SECRETARY