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Entities
MR MOHAMMED WASIM SHEIKH
unknown
Individual
MR MOHAMMED WASIM SHEIKH is an individual. Holds positions at 11481348, FINTELLIGENCE LTD, and HILLTOP FOOD GROUP 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
🇬🇧 11481348
SHAREHOLDER
🇬🇧 FINTELLIGENCE LTD
SHAREHOLDER
🇬🇧 FINTELLIGENCE LTD
DIRECTOR
🇬🇧 HILLTOP FOOD GROUP LIMITED
DIRECTOR
🇬🇧 11481348
DIRECTOR