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Entities
MR MOHAMED MAHBOOB KHAN
unknown
Individual
MR MOHAMED MAHBOOB KHAN is an individual. Holds positions at 360 GLOBAL PROPERTIES LTD, WESTERFIELD HOUSE HOLDINGS LIMITED, KHAN INVEST LIMITED, KHAN CAPITAL PROPERTIES LTD, and KHAN HOLDINGS IPSWICH LTD.
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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
🇬🇧 360 GLOBAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 WESTERFIELD HOUSE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KHAN INVEST LIMITED
SHAREHOLDER
🇬🇧 KHAN CAPITAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 KHAN HOLDINGS IPSWICH LTD
SHAREHOLDER