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Entities
MR KHALID MAHMOOD MINHAS
unknown
Individual
MR KHALID MAHMOOD MINHAS is an individual. Holds positions at 9 companies, including IKON HOMES LIMITED, 09346575, FAKIR HALAL DONNERS LTD, 09346472, MIRAJ AVENUE (2008) LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IKON HOMES LIMITED
SHAREHOLDER
🇬🇧 09346575
SHAREHOLDER
🇬🇧 FAKIR HALAL DONNERS LTD
SHAREHOLDER
🇬🇧 09346472
SHAREHOLDER
🇬🇧 MIRAJ AVENUE (2008) LIMITED
SHAREHOLDER
🇬🇧 THE NEW INN DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 MOTIVATIONS ACTIVITY PROJECTS LTD.
SHAREHOLDER
🇬🇧 07622149
DIRECTOR
🇬🇧 08205564
DIRECTOR
🇬🇧 09346472
DIRECTOR
🇬🇧 09346575
DIRECTOR