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Entities
MR ABDULLAH KHAN
unknown
Individual
MR ABDULLAH KHAN is an individual. Holds positions at 7 companies, including PHP DISTRIBUTION LTD, 11172985, ACTUATE SERVICES (GB) LTD, 14022721, SWEET CREAM LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PHP DISTRIBUTION LTD
SHAREHOLDER
π¬π§ 11172985
SHAREHOLDER
π¬π§ ACTUATE SERVICES (GB) LTD
SHAREHOLDER
π¬π§ 14022721
SHAREHOLDER
π¬π§ SWEET CREAM LTD
SHAREHOLDER
π¬π§ ABEY INVESTMENTS LTD
SHAREHOLDER
π¬π§ 15698348
SHAREHOLDER
π¬π§ 11172985
DIRECTOR
π¬π§ SWEET CREAM LTD
DIRECTOR
π¬π§ 14022721
DIRECTOR
π¬π§ ABEY INVESTMENTS LTD
DIRECTOR
π¬π§ PHP DISTRIBUTION LTD
DIRECTOR
π¬π§ 15698348
DIRECTOR