Sheikh, Nadim-Ul Hassan

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Organisation From Until Service
years
1 BEEHIVE GROUP UK LIMITED 2015-08-26 2016-08-10 0.96
2 BRIDGETREE LIMITED 2013-02-25 2015-03-31 2.09
3 BRIDGETREE SOLUTIONS LIMITED 2016-09-16 2019-08-13 2.90
4 BRISK TRANSFAIR LTD 2021-03-24 2021-12-29 0.77
5 CITAX MONEY LIMITED 2020-08-28 2021-03-23 0.57
6 EFG EXCHANGE LIMITED 2021-11-01 2022-05-30 0.57
7 EMERALDMNY LIMITED 2017-07-06 2017-09-07 0.17
8 JASMINE PLATFORM LIMITED 2017-10-04 2019-02-26 1.40
9 MINT FINANCE LTD (b2017-09-04) 2017-09-04 2019-11-12 2.19
10 REMIT ONE LIMITED 2016-09-06 2022-12-23 6.29
11 SIG 1 HOLDINGS LIMITED 2012-01-09 2012-07-31 0.56
12 SIG NUMBER 2 LIMITED 2012-01-09 2012-07-31 0.56
13 TARGET LIFESTYLE LIMITED 2015-08-21 2017-06-13 1.81
14 TIMEFX LTD 2021-07-28 2022-07-28 1.00
15 UB SIG (NI) LIMITED 2012-03-05 2012-07-31 0.41
16 WEST REGISTER (BANKSIDE) LIMITED 2012-05-18 2012-07-31 0.20
17 WEST REGISTER (HOTELS NUMBER 1) LIMITED 2011-09-02 2012-07-31 0.91
18 WEST REGISTER (HOTELS NUMBER 2) LIMITED 2011-09-02 2012-07-31 0.91
19 WEST REGISTER (HOTELS NUMBER 3) LIMITED 2011-09-02 2012-07-31 0.91
20 WEST REGISTER (LAND) LIMITED 2011-09-02 2012-07-31 0.91
21 WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED 2011-10-26 2012-07-31 0.76
22 WEST REGISTER (PROPERTY INVESTMENTS) LIMITED 2011-09-02 2012-07-31 0.91
23 WEST REGISTER (REALISATIONS) LIMITED 2011-09-02 2012-07-31 0.91
24 WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED 2011-09-22 2012-07-31 0.86
25 WEST REGISTER HOTELS (HOLDINGS) LIMITED 2011-09-02 2012-07-31 0.91
26 WR (NI) PROPERTY INVESTMENTS LIMITED 2011-10-26 2012-07-31 0.76
27 WR (NI) PROPERTY REALISATIONS LIMITED 2011-10-26 2012-07-31 0.76

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