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Entities
MR MOHSIN SHEIKH
unknown
Individual
MR MOHSIN SHEIKH is an individual. Holds positions at 6 companies, including CASHMERE GROUP LTD, HIRCUS LTD, VAN KUKIL LTD, LE CASHMERE LTD, ARK EXPOS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASHMERE GROUP LTD
SHAREHOLDER
🇬🇧 HIRCUS LTD
SHAREHOLDER
🇬🇧 VAN KUKIL LTD
SHAREHOLDER
🇬🇧 LE CASHMERE LTD
SHAREHOLDER
🇬🇧 ARK EXPOS LTD
SHAREHOLDER
🇬🇧 FASHION SVP LTD
SHAREHOLDER
🇬🇧 HIRCUS LTD
DIRECTOR
🇬🇧 CASHMERE GROUP LTD
DIRECTOR
🇬🇧 VAN KUKIL LTD
DIRECTOR