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Entities
MR ARFAT KHAN
unknown
Individual
MR ARFAT KHAN is an individual. Holds positions at 6 companies, including 06361032, JTF GROUP LTD, 09714737, 08372572, KHAN INVESTMENTS HOLDINGS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06361032
SHAREHOLDER
π¬π§ JTF GROUP LTD
SHAREHOLDER
π¬π§ 09714737
SHAREHOLDER
π¬π§ 08372572
SHAREHOLDER
π¬π§ KHAN INVESTMENTS HOLDINGS LTD
SHAREHOLDER
π¬π§ THE KHAN GROUP (PFO) LTD
DIRECTOR