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Entities
MR DANYAL ALI KHAN
unknown
Individual
MR DANYAL ALI KHAN is an individual. Holds positions at 7 companies, including BIRCHSTONE CAPITAL LTD, KHANDYS HOLDINGS LLP, 11798200, 12005747, KHANDY RESIDENTIAL 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§ BIRCHSTONE CAPITAL LTD
SHAREHOLDER
π¬π§ KHANDYS HOLDINGS LLP
SHAREHOLDER
π¬π§ 11798200
SHAREHOLDER
π¬π§ 12005747
SHAREHOLDER
π¬π§ KHANDY RESIDENTIAL LTD
SHAREHOLDER
π¬π§ KHANDY PROPERTIES LTD
DIRECTOR
π¬π§ KHANDYS LTD
DIRECTOR
π¬π§ 11798200
DIRECTOR
π¬π§ 12005747
DIRECTOR
π¬π§ BIRCHSTONE CAPITAL LTD
DIRECTOR
π¬π§ KHANDYS HOLDINGS LLP
PARTNER