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Entities
MR KHALID MOHMED DARWAN
unknown
Individual
MR KHALID MOHMED DARWAN is an individual. Holds positions at 6 companies, including DARWAN PROPERTIES LTD, 17260174, KSI TRADING LTD, 06535482, 08233987, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DARWAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 17260174
SHAREHOLDER
🇬🇧 KSI TRADING LTD
SHAREHOLDER
🇬🇧 06535482
DIRECTOR
🇬🇧 08233987
DIRECTOR
🇬🇧 09426372
DIRECTOR