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Entities
MR KHURSHID ALAM KHOKHAR
unknown
Individual
MR KHURSHID ALAM KHOKHAR is an individual. Holds positions at 365 BUSINESS CENTRE LTD, K.A. KHOKHAR & CO. LTD., KHOKHAR MCADAM LTD, and KK ESTATES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 365 BUSINESS CENTRE LTD
SHAREHOLDER
🇬🇧 K.A. KHOKHAR & CO. LTD.
SHAREHOLDER
🇬🇧 KHOKHAR MCADAM LTD
SHAREHOLDER
🇬🇧 KK ESTATES LIMITED
SHAREHOLDER
🇬🇧 K.A. KHOKHAR & CO. LTD.
DIRECTOR
🇬🇧 KHOKHAR MCADAM LTD
DIRECTOR
🇬🇧 365 BUSINESS CENTRE LTD
DIRECTOR
🇬🇧 KK ESTATES LIMITED
SECRETARY