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Entities
MR ASIM KHAN
unknown
Individual
MR ASIM KHAN is an individual. Holds positions at 8 companies, including 11101030, MS GOODS LIMITED, WON HOLDING LIMITED, CHAIED UP LTD, 12543887, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11101030
SHAREHOLDER
🇬🇧 MS GOODS LIMITED
SHAREHOLDER
🇬🇧 WON HOLDING LIMITED
SHAREHOLDER
🇬🇧 CHAIED UP LTD
SHAREHOLDER
🇬🇧 12543887
SHAREHOLDER
🇬🇧 12600195
SHAREHOLDER
🇬🇧 10611616
SHAREHOLDER
🇬🇧 WON HOLDING LIMITED
DIRECTOR
🇬🇧 SAAIR GROUP LTD
DIRECTOR