Sheik Reza Kasheef Luciano Hassan
Sheik Reza Kasheef Luciano Hassan was appointed in a total of 4 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
August 1992
Occupation
Unreported
Active
4
Resigned
0
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| K3K Investigations Ltd Director • Unreported | 9 Sep 2025←2 Months→Current | Active | |
| Card Aura Ltd Director • Director | 29 Jul 2025←3 Months→Current | Active | |
| K3K Operations Ltd Director • Unreported | 29 Jul 2025←3 Months→Current | Active | |
| Penelope Luciano Ltd Director • Director | 25 Jul 2025←3 Months→Current | Active | |
Mutual People
- Kristof KoosK3K Operations Ltd and K3K Investigations Ltd are mutual companies.
- Sheik Reza Haneef Raphael HassanK3K Investigations Ltd is a mutual company.
- Christian Chechmann KnobelK3K Investigations Ltd is a mutual company.
- RF Secretaries LimitedK3K Investigations Ltd is a mutual company.
- Samantha Jane HurcumbPenelope Luciano Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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