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Entities
MR BADSHAH ZADA KHAN
unknown
Individual
MR BADSHAH ZADA KHAN is an individual. Holds positions at 21 companies, including B.K. FINANCIAL SERVICES LTD, RUSKIN HOTEL LTD, 09727315, 10600884, MAXFORD TRADING LTD, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
π¬π§ B.K. FINANCIAL SERVICES LTD
SHAREHOLDER
π¬π§ RUSKIN HOTEL LTD
SHAREHOLDER
π¬π§ 09727315
SHAREHOLDER
π¬π§ 10600884
SHAREHOLDER
π¬π§ MAXFORD TRADING LTD
SHAREHOLDER
π¬π§ 02865509
DIRECTOR
π¬π§ 02925426
DIRECTOR
π¬π§ 02992244
DIRECTOR
π¬π§ 03120257
DIRECTOR
π¬π§ 03298908
DIRECTOR
π¬π§ 03438878
DIRECTOR
π¬π§ B.K. FINANCIAL SERVICES LTD
DIRECTOR
π¬π§ 03480412
DIRECTOR
π¬π§ 03565084
DIRECTOR
π¬π§ 03645805
DIRECTOR
π¬π§ MAXFORD TRADING LTD
DIRECTOR
π¬π§ 04001804
DIRECTOR
π¬π§ 04412111
DIRECTOR
π¬π§ 04526459
DIRECTOR
π¬π§ 04532179
DIRECTOR
π¬π§ 05255962
DIRECTOR
π¬π§ 09727315
DIRECTOR
π¬π§ RUSKIN HOTEL LTD
DIRECTOR
π¬π§ 10600884
DIRECTOR
π¬π§ 02992244
SECRETARY
π¬π§ 03120257
SECRETARY
π¬π§ 03298908
SECRETARY
π¬π§ 03438878
SECRETARY
π¬π§ 03480412
SECRETARY
π¬π§ 03565084
SECRETARY
+ 5 more associated companies not shown.