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Entities
MR ALI AHMED KHAN
unknown
Individual
MR ALI AHMED KHAN is an individual. Holds positions at APEX PORTFOLIO LTD, 06091784, JJ TRENDS LTD, and 06431450.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 APEX PORTFOLIO LTD
SHAREHOLDER
🇬🇧 06091784
DIRECTOR
🇬🇧 JJ TRENDS LTD
DIRECTOR
🇬🇧 APEX PORTFOLIO LTD
DIRECTOR
🇬🇧 06431450
SECRETARY