MR SALEEM RAZA SHEIKH

unknown Individual

MR SALEEM RAZA SHEIKH is an individual. Holds positions at 23 companies, including ELY MANAGEMENT SERVICES LIMITED, 09148401, GRADETOP LLP, NEARFIND LIMITED, ELY LAW LLP, and 18 others.

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

Associated Companies (30 of 32)

🇬🇧 ELY MANAGEMENT SERVICES LIMITED SHAREHOLDER

🇬🇧 09148401 SHAREHOLDER

🇬🇧 GRADETOP LLP SHAREHOLDER

🇬🇧 NEARFIND LIMITED SHAREHOLDER

🇬🇧 ELY LAW LLP SHAREHOLDER

🇬🇧 13811968 SHAREHOLDER

🇬🇧 ELY MANAGEMENT SERVICES LIMITED DIRECTOR

🇬🇧 REEDPORT LIMITED DIRECTOR

🇬🇧 02843167 DIRECTOR

🇬🇧 03218638 DIRECTOR

🇬🇧 03360364 DIRECTOR

🇬🇧 03533692 DIRECTOR

🇬🇧 03596962 DIRECTOR

🇬🇧 03847183 DIRECTOR

🇬🇧 04195010 DIRECTOR

🇬🇧 04654768 DIRECTOR

🇬🇧 05495673 DIRECTOR

🇬🇧 09148401 DIRECTOR

🇬🇧 09362555 DIRECTOR

🇬🇧 NEARFIND LIMITED DIRECTOR

🇬🇧 GSC FIDUCIARIES LIMITED DIRECTOR

🇬🇧 13811968 DIRECTOR

🇬🇧 MUSLIM TRADE FORUM LIMITED DIRECTOR

🇬🇧 02843167 SECRETARY

🇬🇧 03360364 SECRETARY

🇬🇧 03596962 SECRETARY

🇬🇧 OC326202 PARTNER

🇬🇧 OC328197 PARTNER

🇬🇧 OC328201 PARTNER

🇬🇧 ELY LAW LLP PARTNER

+ 2 more associated companies not shown.