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Entities
MR ZAHEER SHEIKH
unknown
Individual
MR ZAHEER SHEIKH is an individual. Holds positions at 6 companies, including 10920374, THE WHITE ELEPHANT GROUP LTD, GDNB LIMITED, 11204135, BLACKSTONE UK INVESTMENTS LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10920374
SHAREHOLDER
🇬🇧 THE WHITE ELEPHANT GROUP LTD
SHAREHOLDER
🇬🇧 GDNB LIMITED
SHAREHOLDER
🇬🇧 11204135
SHAREHOLDER
🇬🇧 BLACKSTONE UK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 11438285
SHAREHOLDER
🇬🇧 11204135
DIRECTOR