MR SAJID SHEIKH

unknown Individual

MR SAJID SHEIKH is an individual. Holds positions at 9 companies, including SHEIKHS LONDON LIMITED, 13758520, AADAM & AAHIL LTD, 14393746, TRUSTED DIAMONDS LIMITED, and 4 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SHEIKHS LONDON LIMITED SHAREHOLDER

🇬🇧 13758520 SHAREHOLDER

🇬🇧 AADAM & AAHIL LTD SHAREHOLDER

🇬🇧 14393746 SHAREHOLDER

🇬🇧 TRUSTED DIAMONDS LIMITED SHAREHOLDER

🇬🇧 ADS EAST LONDON LIMITED SHAREHOLDER

🇬🇧 3AAA INVESTMENT LTD SHAREHOLDER

🇬🇧 S & A RETAIL VENTURES LTD SHAREHOLDER

🇬🇧 SHEIKHS INVESTMENT LIMITED SHAREHOLDER

🇬🇧 ADS EAST LONDON LIMITED DIRECTOR

🇬🇧 13758520 DIRECTOR

🇬🇧 14393746 DIRECTOR