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Entities
MR MAHMOOD KHAN
unknown
Individual
MR MAHMOOD KHAN is an individual. Holds positions at 7 companies, including TLC-REGEN LIMITED, TLC COLLEGE, TLC LANGUAGE CENTRE LTD, TLC NEIGHBOURHOOD NURSERY LTD, ANGLO-CHINESE EXCHANGE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TLC-REGEN LIMITED
SHAREHOLDER
🇬🇧 TLC COLLEGE
SHAREHOLDER
🇬🇧 TLC LANGUAGE CENTRE LTD
SHAREHOLDER
🇬🇧 TLC NEIGHBOURHOOD NURSERY LTD
SHAREHOLDER
🇬🇧 ANGLO-CHINESE EXCHANGE LTD
SHAREHOLDER
🇬🇧 AJ TRANSPORT SERVICES LIMITED
SHAREHOLDER
🇬🇧 08851132
SHAREHOLDER
🇬🇧 AJ TRANSPORT SERVICES LIMITED
DIRECTOR