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Entities
MR MOHAMMED HANIF KHAN
unknown
Individual
MR MOHAMMED HANIF KHAN is an individual. Holds positions at 11 companies, including ILT COMMUNITY COLLEGE C.I.C., INSPIRE SUPPORTED ACCOMMODATION LTD, AWAAN TRADING LTD, AWAAN INVESTMENTS LTD, 14463842, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ILT COMMUNITY COLLEGE C.I.C.
SHAREHOLDER
π¬π§ INSPIRE SUPPORTED ACCOMMODATION LTD
SHAREHOLDER
π¬π§ AWAAN TRADING LTD
SHAREHOLDER
π¬π§ AWAAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ 14463842
SHAREHOLDER
π¬π§ 10338391
SHAREHOLDER
π¬π§ GUARDIAN HOUSING LIMITED
SHAREHOLDER
π¬π§ 05761032
DIRECTOR
π¬π§ 06480411
DIRECTOR
π¬π§ 07615361
DIRECTOR
π¬π§ 08347325
DIRECTOR
π¬π§ GUARDIAN HOUSING LIMITED
DIRECTOR
π¬π§ 10338391
DIRECTOR
π¬π§ AWAAN INVESTMENTS LTD
DIRECTOR
π¬π§ AWAAN TRADING LTD
DIRECTOR
π¬π§ 14463842
DIRECTOR