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Entities
MR ABUBAKR KHILJI
unknown
Individual
MR ABUBAKR KHILJI is an individual. Holds positions at 6 companies, including DENOVO PROPERTY PORTFOLIO LIMITED, 14809001, DENOVO INVESTMENT GROUP LTD, 12748150, DENOVO SOURCING LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DENOVO PROPERTY PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 14809001
SHAREHOLDER
🇬🇧 DENOVO INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 12748150
SHAREHOLDER
🇬🇧 DENOVO SOURCING LTD
SHAREHOLDER
🇬🇧 DENOVO APPAREL LTD
SHAREHOLDER
🇬🇧 DENOVO INVESTMENT GROUP LTD
DIRECTOR