arrow_back
Entities
MOHSIN KHIMJI
unknown
Individual
MOHSIN KHIMJI is an individual. Holds positions at M.K. ACCOUNTANCY SERVICES LIMITED, MALDIVE HOLIDAYS LIMITED, and 04656871.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M.K. ACCOUNTANCY SERVICES LIMITED
SHAREHOLDER
🇬🇧 M.K. ACCOUNTANCY SERVICES LIMITED
DIRECTOR
🇬🇧 MALDIVE HOLIDAYS LIMITED
SECRETARY
🇬🇧 M.K. ACCOUNTANCY SERVICES LIMITED
SECRETARY
🇬🇧 04656871
SECRETARY