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Entities
DR ANWAR ALI KHAN
unknown
Individual
DR ANWAR ALI KHAN is an individual. Holds positions at 12 companies, including 10289974, 06828434, AVICENA ACADEMY LTD, AK CAPITAL INVESTMENTS LIMITED, LYDIAM GROUP LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10289974
SHAREHOLDER
π¬π§ 06828434
SHAREHOLDER
π¬π§ AVICENA ACADEMY LTD
SHAREHOLDER
π¬π§ AK CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ LYDIAM GROUP LTD
SHAREHOLDER
π¬π§ AAKHAN & SONS LTD
SHAREHOLDER
π¬π§ 03339232
DIRECTOR
π¬π§ 04306322
DIRECTOR
π¬π§ 04676071
DIRECTOR
π¬π§ A A K HEALTHCARE LIMITED
DIRECTOR
π¬π§ 06734183
DIRECTOR
π¬π§ 06828434
DIRECTOR
π¬π§ AAKHAN & SONS LTD
DIRECTOR
π¬π§ 07262735
DIRECTOR
π¬π§ 10289974
DIRECTOR
π¬π§ AVICENA ACADEMY LTD
DIRECTOR
π¬π§ LYDIAM GROUP LTD
DIRECTOR