arrow_back
Entities
MR. RAIHAN KHALEEL SHAIKH
unknown
Individual
MR. RAIHAN KHALEEL SHAIKH is an individual. Holds positions at PET UK MIDCO LIMITED, PET BELGIUM UK LIMITED, PET BAHRAIN UK LIMITED, and PET JERSEYCO LIMITED.
notifications_active
Get notified the moment MR. RAIHAN KHALEEL SHAIKH's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PET UK MIDCO LIMITED
DIRECTOR
🇬🇧 PET BELGIUM UK LIMITED
DIRECTOR
🇬🇧 PET BAHRAIN UK LIMITED
DIRECTOR
🇬🇧 PET JERSEYCO LIMITED
DIRECTOR