arrow_back Entities

MR UMAR TARIQ SHAIKH

unknown Individual

MR UMAR TARIQ SHAIKH is an individual. Holds positions at SC534526, GLOBAL ETHICAL FINANCE INITIATIVE LIMITED, and ISLAMIC FINANCE COUNCIL UK LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 SC534526 SHAREHOLDER
🇬🇧 GLOBAL ETHICAL FINANCE INITIATIVE LIMITED SHAREHOLDER
🇬🇧 ISLAMIC FINANCE COUNCIL UK LIMITED SHAREHOLDER
🇬🇧 ISLAMIC FINANCE COUNCIL UK LIMITED DIRECTOR
🇬🇧 SC534526 DIRECTOR
🇬🇧 GLOBAL ETHICAL FINANCE INITIATIVE LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free