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Entities
MR ALIAKHBAR KHAN
unknown
Individual
MR ALIAKHBAR KHAN is an individual. Holds positions at 7 companies, including 15356825, SWITCH PROPERTY INVESTMENTS LTD, 14113939, 14650299, LEGAL ASSIST WALSALL 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§ 15356825
SHAREHOLDER
π¬π§ SWITCH PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ 14113939
SHAREHOLDER
π¬π§ 14650299
SHAREHOLDER
π¬π§ LEGAL ASSIST WALSALL LTD
SHAREHOLDER
π¬π§ MI AMOR STOKE LTD
SHAREHOLDER
π¬π§ FRANKY'S HOLDING LTD
SHAREHOLDER
π¬π§ 14113939
DIRECTOR
π¬π§ LEGAL ASSIST WALSALL LTD
DIRECTOR
π¬π§ 14650299
DIRECTOR
π¬π§ 15356825
DIRECTOR
π¬π§ MI AMOR STOKE LTD
DIRECTOR
π¬π§ FRANKY'S HOLDING LTD
DIRECTOR