arrow_back
Entities
MR AQEEL AHMED KHAN
unknown
Individual
MR AQEEL AHMED KHAN is an individual. Holds positions at 8 companies, including OMG DIGITAL MARKETING LTD, PLATE TO PROFIT LTD, 13842571, 09373813, 12355248, and 3 others.
notifications_active
Get notified the moment MR AQEEL AHMED KHAN's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OMG DIGITAL MARKETING LTD
SHAREHOLDER
π¬π§ PLATE TO PROFIT LTD
SHAREHOLDER
π¬π§ 13842571
SHAREHOLDER
π¬π§ 09373813
SHAREHOLDER
π¬π§ 12355248
SHAREHOLDER
π¬π§ 08235614
DIRECTOR
π¬π§ 09373813
DIRECTOR
π¬π§ 12355248
DIRECTOR
π¬π§ 13842571
DIRECTOR
π¬π§ HOUSE OF MAK LTD
DIRECTOR
π¬π§ OMG DIGITAL MARKETING LTD
DIRECTOR
π¬π§ PLATE TO PROFIT LTD
DIRECTOR
π¬π§ 04481260
SECRETARY