arrow_back
Entities
MR SHABBIR SHEIKH
unknown
Individual
MR SHABBIR SHEIKH is an individual. Holds positions at 8 companies, including 03833177, 05456567, SHEIKH CONSULTANCY LTD, M S PROPERTY (MSP) LTD, SPOT ON SPORT LTD, and 3 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§ 03833177
DIRECTOR
π¬π§ 05456567
DIRECTOR
π¬π§ SHEIKH CONSULTANCY LTD
DIRECTOR
π¬π§ M S PROPERTY (MSP) LTD
DIRECTOR
π¬π§ SPOT ON SPORT LTD
DIRECTOR
π¬π§ PINNACLE PROPERTY (EM) LTD
DIRECTOR
π¬π§ 03833177
SECRETARY
π¬π§ 05456567
SECRETARY