arrow_back
Entities
MR MOHAMAD SHAHNAWAZ KHAN
unknown
Individual
MR MOHAMAD SHAHNAWAZ KHAN is an individual. Holds positions at BALLARDS GLOBAL ADVISORY LTD, BELVEDERE GLOBAL CONSULTANCY LTD, BARTANIA STUDIOS NZ LTD, and BAYAR HUGHES & CO LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALLARDS GLOBAL ADVISORY LTD
SHAREHOLDER
🇬🇧 BELVEDERE GLOBAL CONSULTANCY LTD
SHAREHOLDER
🇬🇧 BARTANIA STUDIOS NZ LTD
SHAREHOLDER
🇬🇧 BAYAR HUGHES & CO LIMITED
SHAREHOLDER
🇬🇧 BALLARDS GLOBAL ADVISORY LTD
DIRECTOR