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Entities
MR MOHAMAD KAFEEL KHAN
unknown
Individual
MR MOHAMAD KAFEEL KHAN is an individual. Holds positions at 9 companies, including GOLDEX INVESTMENTS (ESSEX) HOLDINGS LIMITED, KHANSONS PROPERTIES LIMITED, GOLDEX PRESTIGE & CLASSIC CARS LIMITED, 44 SQUARE LTD, KRA VENTURES LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDEX INVESTMENTS (ESSEX) HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KHANSONS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 44 SQUARE LTD
DIRECTOR
🇬🇧 KRA VENTURES LTD
DIRECTOR
🇬🇧 GLO HORNCHURCH LIMITED
DIRECTOR
🇬🇧 GOLDEX FITNESS HORNCHURCH LIMITED
DIRECTOR
🇬🇧 GOLDEX BEAUTY HORNCHURCH LIMITED
DIRECTOR