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Entities
MRS ZAINA HAMID SHEIKH
unknown
Individual
MRS ZAINA HAMID SHEIKH is an individual. Holds positions at UK SHOPPER'S PARADISE LTD, HNZ MEDICAL LIMITED, and R AND Z PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK SHOPPER'S PARADISE LTD
SHAREHOLDER
🇬🇧 HNZ MEDICAL LIMITED
SHAREHOLDER
🇬🇧 R AND Z PROPERTIES LTD
SHAREHOLDER
🇬🇧 UK SHOPPER'S PARADISE LTD
DIRECTOR
🇬🇧 R AND Z PROPERTIES LTD
DIRECTOR