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Entities
MR AKASH KHAN
unknown
Individual
MR AKASH KHAN is an individual. Holds positions at PONTEM GROUP LTD, 12781081, T3AM INTERNATIONAL LTD, 12777736, and TG GLOBAL VENTURES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PONTEM GROUP LTD
SHAREHOLDER
🇬🇧 12781081
SHAREHOLDER
🇬🇧 T3AM INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 12777736
SHAREHOLDER
🇬🇧 PONTEM GROUP LTD
DIRECTOR
🇬🇧 12777736
DIRECTOR
🇬🇧 12781081
DIRECTOR
🇬🇧 T3AM INTERNATIONAL LTD
DIRECTOR
🇬🇧 TG GLOBAL VENTURES LTD
DIRECTOR