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Entities
MR MUHAMMED SHEIKH
unknown
Individual
MR MUHAMMED SHEIKH is an individual. Holds positions at KLEINFELDS LTD, THE GRAND SOUK LIMITED, 11042063, and DONERCI LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KLEINFELDS LTD
SHAREHOLDER
🇬🇧 THE GRAND SOUK LIMITED
SHAREHOLDER
🇬🇧 11042063
SHAREHOLDER
🇬🇧 DONERCI LTD
SHAREHOLDER
🇬🇧 11042063
DIRECTOR
🇬🇧 KLEINFELDS LTD
DIRECTOR
🇬🇧 THE GRAND SOUK LIMITED
DIRECTOR
🇬🇧 DONERCI LTD
DIRECTOR