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Entities
MR SAJID SHEIKH
unknown
Individual
MR SAJID SHEIKH is an individual. Holds positions at SHEIKHS LONDON LIMITED, S & A RETAIL VENTURES LTD, and TRUSTED DIAMONDS LIMITED.
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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
DIRECTOR
🇬🇧 S & A RETAIL VENTURES LTD
DIRECTOR
🇬🇧 TRUSTED DIAMONDS LIMITED
DIRECTOR