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Entities
MR MOHAMMAD MOHABBATH SHEIKH
unknown
Individual
MR MOHAMMAD MOHABBATH SHEIKH is an individual. Holds positions at 7 companies, including 10697520, MAHTAB CATERERS LTD, JAHIN CATERERS LTD, 15964167, MILL INN SPICE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10697520
SHAREHOLDER
π¬π§ MAHTAB CATERERS LTD
SHAREHOLDER
π¬π§ JAHIN CATERERS LTD
SHAREHOLDER
π¬π§ 15964167
SHAREHOLDER
π¬π§ MILL INN SPICE LTD
SHAREHOLDER
π¬π§ M M SHEIKH PROPERTIES LTD
SHAREHOLDER
π¬π§ MASALAMINT LTD
SHAREHOLDER
π¬π§ JAHIN CATERERS LTD
DIRECTOR
π¬π§ 10697520
DIRECTOR
π¬π§ MAHTAB CATERERS LTD
DIRECTOR
π¬π§ MILL INN SPICE LTD
DIRECTOR
π¬π§ 15964167
DIRECTOR
π¬π§ M M SHEIKH PROPERTIES LTD
DIRECTOR