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Entities
MR MOHAMMED AMJAD KHAN
unknown
Individual
MR MOHAMMED AMJAD KHAN is an individual. Holds positions at 7 companies, including BLUE NILE INVESTMENT PROPERTY LIMITED, DENIAL.LONDON LIMITED, 02228055, 02425742, 04125402, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BLUE NILE INVESTMENT PROPERTY LIMITED
SHAREHOLDER
π¬π§ DENIAL.LONDON LIMITED
SHAREHOLDER
π¬π§ 02228055
DIRECTOR
π¬π§ 02425742
DIRECTOR
π¬π§ 04125402
DIRECTOR
π¬π§ DENIAL.LONDON LIMITED
DIRECTOR
π¬π§ 04470200
DIRECTOR
π¬π§ 04963388
DIRECTOR
π¬π§ 02228055
SECRETARY