arrow_back
Entities
MR MOHAMMED FAISAL KHAN
unknown
Individual
MR MOHAMMED FAISAL KHAN is an individual. Holds positions at UK GASCO LTD, KHAN ENTERPRISE REAL ESTATE LTD, 14436273, and UK MONEY EXPRESS LTD.
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
🇬🇧 UK GASCO LTD
SHAREHOLDER
🇬🇧 KHAN ENTERPRISE REAL ESTATE LTD
SHAREHOLDER
🇬🇧 14436273
SHAREHOLDER
🇬🇧 KHAN ENTERPRISE REAL ESTATE LTD
DIRECTOR
🇬🇧 UK MONEY EXPRESS LTD
DIRECTOR
🇬🇧 KHAN ENTERPRISE REAL ESTATE LTD
SECRETARY
🇬🇧 UK MONEY EXPRESS LTD
SECRETARY