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Entities
SHEEAM HUSSAIN
unknown
Individual
SHEEAM HUSSAIN is an individual. Holds positions at TRADE STAFFING SOLUTIONS LTD, SOUTH RIVER INVESTMENTS LIMITED, TAASK LIMITED, and SHEIKH ESTATES HOLDINGS LIMITED.
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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
🇬🇧 TRADE STAFFING SOLUTIONS LTD
SHAREHOLDER
🇬🇧 SOUTH RIVER INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TAASK LIMITED
SHAREHOLDER
🇬🇧 SHEIKH ESTATES HOLDINGS LIMITED
DIRECTOR