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Entities
MR IFZAL AHMED KHAN
unknown
Individual
MR IFZAL AHMED KHAN is an individual. Holds positions at 6 companies, including SMART LIVING INVESTMENTS (UK) LIMITED, SMART INVESTMENTS (UK) LTD, EXPERT LEGAL CONSULTANTS LIMITED, 04982681, WOOLSTON MILL MANAGEMENT COMPANY LIMITED, 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§ SMART LIVING INVESTMENTS (UK) LIMITED
SHAREHOLDER
π¬π§ SMART INVESTMENTS (UK) LTD
SHAREHOLDER
π¬π§ EXPERT LEGAL CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ 04982681
DIRECTOR
π¬π§ SMART INVESTMENTS (UK) LTD
DIRECTOR
π¬π§ 07261400
DIRECTOR