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Entities
MR JABBAR KHAN
unknown
Individual
MR JABBAR KHAN is an individual. Holds positions at 13 companies, including LASAN HOLDINGS LIMITED, 07883980, LASAN RESTAURANT LIMITED, KHAN HOLDINGS LIMITED, RM GANGA LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LASAN HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 07883980
SHAREHOLDER
π¬π§ LASAN RESTAURANT LIMITED
SHAREHOLDER
π¬π§ KHAN HOLDINGS LIMITED
SHAREHOLDER
π¬π§ RM GANGA LIMITED
SHAREHOLDER
π¬π§ 09135746
SHAREHOLDER
π¬π§ FDA LA BOCA LIMITED
SHAREHOLDER
π¬π§ GP WISE GUYS LIMITED
SHAREHOLDER
π¬π§ FDA BUENOS AIRES LTD
SHAREHOLDER
π¬π§ PAYG LIMITED
SHAREHOLDER
π¬π§ 10605329
SHAREHOLDER
π¬π§ VIVA ARGENTINA GROUP LIMITED
SHAREHOLDER
π¬π§ LG TEAM SHARES LTD
DIRECTOR