MR MARGHUB AHMED SHAIKH

unknown Individual

MR MARGHUB AHMED SHAIKH is an individual. Holds positions at 34 companies, including JENA (UK) LIMITED, EURO PROPERTY INVESTMENTS LIMITED, 04316677, 04525246, SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED, and 29 others.

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

Associated Companies (30 of 34)

🇬🇧 JENA (UK) LIMITED DIRECTOR

🇬🇧 EURO PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 04316677 DIRECTOR

🇬🇧 04525246 DIRECTOR

🇬🇧 SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED DIRECTOR

🇬🇧 LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD DIRECTOR

🇬🇧 YOUR OFFICE SPACE LIMITED DIRECTOR

🇬🇧 11591784 DIRECTOR

🇬🇧 HDD BUXTON LIMITED DIRECTOR

🇬🇧 HDD NEWPORT PAGNELL LIMITED DIRECTOR

🇬🇧 HDD CRANBROOK LIMITED DIRECTOR

🇬🇧 HDD CRANBROOK RETAIL LIMITED DIRECTOR

🇬🇧 HDD SHERFORD LIMITED DIRECTOR

🇬🇧 HDD BUXTON RETAIL LIMITED DIRECTOR

🇬🇧 HDD BANBURY LIMITED DIRECTOR

🇬🇧 HDD EURO LIMITED DIRECTOR

🇬🇧 12361810 DIRECTOR

🇬🇧 12665975 DIRECTOR

🇬🇧 ROTHERHILL EURO LIMITED DIRECTOR

🇬🇧 HDD MICKLEOVER LIMITED DIRECTOR

🇬🇧 ANGLE EURO LIMITED DIRECTOR

🇬🇧 TUNGSTEN EURO LIMITED DIRECTOR

🇬🇧 ROTHERHILL GARNHAM LIMITED DIRECTOR

🇬🇧 ROTHERHILL KIRKBY LIMITED DIRECTOR

🇬🇧 STAINTON EURO LIMITED DIRECTOR

🇬🇧 STAINTON MARCH LIMITED DIRECTOR

🇬🇧 EP NETHER HEYFORD LIMITED DIRECTOR

🇬🇧 13246664 DIRECTOR

🇬🇧 13252813 DIRECTOR

🇬🇧 O&C EURO LIMITED DIRECTOR

+ 4 more associated companies not shown.