arrow_back
Entities
MR NABEEL AMER SHEIKH
unknown
Individual
MR NABEEL AMER SHEIKH is an individual. Holds positions at 16 companies, including RAKASONS LIMITED, DYNAMIKER LIMITED, 11956037, ARGYLE ROSE LIMITED, INTERNATIONAL SCRIPTS LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RAKASONS LIMITED
SHAREHOLDER
π¬π§ DYNAMIKER LIMITED
SHAREHOLDER
π¬π§ 11956037
SHAREHOLDER
π¬π§ ARGYLE ROSE LIMITED
SHAREHOLDER
π¬π§ INTERNATIONAL SCRIPTS LIMITED
SHAREHOLDER
π¬π§ GENETRA LIMITED
SHAREHOLDER
π¬π§ 15356455
SHAREHOLDER
π¬π§ 12871376
SHAREHOLDER
π¬π§ 10886322
SHAREHOLDER
π¬π§ INTELLIGENT PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ YELLOWCHARM LIMITED
SHAREHOLDER
π¬π§ 06876660
DIRECTOR
π¬π§ 07318570
DIRECTOR
π¬π§ 10886322
DIRECTOR
π¬π§ ARGYLE ROSE LIMITED
DIRECTOR
π¬π§ 12871376
DIRECTOR
π¬π§ YELLOWCHARM LIMITED
DIRECTOR
π¬π§ DYNAMIKER LIMITED
DIRECTOR
π¬π§ 15356455
DIRECTOR
π¬π§ RAKASONS LIMITED
DIRECTOR
π¬π§ 16145401
DIRECTOR
π¬π§ GENETRA LIMITED
DIRECTOR
π¬π§ OC356533
PARTNER