arrow_back
Entities
MR MOHAMMED HARIS KHAN
unknown
Individual
MR MOHAMMED HARIS KHAN is an individual. Holds positions at 10 companies, including 09768353, VERTIS PROPERTY MANAGEMENT LTD, LANSMERE HOLDINGS LTD, BRENTWOOD RESIDENCY LTD, LANSMERE CONSTRUCTION LTD, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 09768353
SHAREHOLDER
π¬π§ VERTIS PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ LANSMERE HOLDINGS LTD
SHAREHOLDER
π¬π§ BRENTWOOD RESIDENCY LTD
SHAREHOLDER
π¬π§ LANSMERE CONSTRUCTION LTD
SHAREHOLDER
π¬π§ 17258383
SHAREHOLDER
π¬π§ CAR WIZZ LTD
SHAREHOLDER
π¬π§ ONE ESTATE HOLDINGS LTD
SHAREHOLDER
π¬π§ 08056495
DIRECTOR
π¬π§ 08489651
DIRECTOR
π¬π§ 09768353
DIRECTOR