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Entities
MR MAHARBAN ALI KHAN
unknown
Individual
MR MAHARBAN ALI KHAN is an individual. Holds positions at 7 companies, including CLUB NORTH EAST LTD, MAHARBAN KHAN RENTAL LIMITED, KHAN PROPERTIES NORTH EAST LTD, NORTH EAST EXECUTIVE LIMITED, TEESSIDE FINANCE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLUB NORTH EAST LTD
SHAREHOLDER
🇬🇧 MAHARBAN KHAN RENTAL LIMITED
SHAREHOLDER
🇬🇧 KHAN PROPERTIES NORTH EAST LTD
SHAREHOLDER
🇬🇧 NORTH EAST EXECUTIVE LIMITED
DIRECTOR
🇬🇧 TEESSIDE FINANCE LIMITED
DIRECTOR
🇬🇧 MAHARBAN KHAN RENTAL LIMITED
DIRECTOR
🇬🇧 11005296
DIRECTOR
🇬🇧 11487477
DIRECTOR
🇬🇧 CLUB NORTH EAST LTD
DIRECTOR