MR ALI AKBAR SHEIKH


102 CHORLEY OLD ROAD BOLTON BL13AE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1986
Occupation
MLRO DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
E-BANK LTD 05094817 09/03/2020 01/11/2024 Strike Off