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Entities
MR KASHIF MAQBOOL KHAN
unknown
Individual
MR KASHIF MAQBOOL KHAN is an individual. Holds positions at 09180035, EXCELIR LIMITED, and MOAWIN FOUNDATION UK.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09180035
SHAREHOLDER
🇬🇧 EXCELIR LIMITED
SHAREHOLDER
🇬🇧 09180035
DIRECTOR
🇬🇧 EXCELIR LIMITED
DIRECTOR
🇬🇧 MOAWIN FOUNDATION UK
DIRECTOR