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Entities
MR LIONEL KHIN
unknown
Individual
MR LIONEL KHIN is an individual. Holds positions at 6 companies, including ZIRCON TRADING LTD, FASHION FREEDOM LIMITED, 04233342, 05750611, 06000488, and 1 other.
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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
🇬🇧 ZIRCON TRADING LTD
SHAREHOLDER
🇬🇧 FASHION FREEDOM LIMITED
SHAREHOLDER
🇬🇧 04233342
DIRECTOR
🇬🇧 ZIRCON TRADING LTD
DIRECTOR
🇬🇧 FASHION FREEDOM LIMITED
DIRECTOR
🇬🇧 05750611
DIRECTOR
🇬🇧 06000488
DIRECTOR
🇬🇧 07773700
DIRECTOR