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Entities
MR MOHAMMED SHABAZ KHAN
unknown
Individual
MR MOHAMMED SHABAZ KHAN is an individual. Holds positions at 9 companies, including MATKA HOUSE LIMITED, 12566602, MADINAH PROPERTY LTD, LIVING IN SAUDI LTD, BAZ PROPERTY INVESTMENTS LTD, and 4 others.
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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
🇬🇧 MATKA HOUSE LIMITED
SHAREHOLDER
🇬🇧 12566602
SHAREHOLDER
🇬🇧 MADINAH PROPERTY LTD
SHAREHOLDER
🇬🇧 LIVING IN SAUDI LTD
SHAREHOLDER
🇬🇧 BAZ PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 THE KEBAB SHOP LIMITED
SHAREHOLDER
🇬🇧 CARGO GATEWAY LIMITED
SHAREHOLDER
🇬🇧 09215329
DIRECTOR
🇬🇧 THE GOURMET WRAP CO LTD
DIRECTOR
🇬🇧 THE KEBAB SHOP LIMITED
DIRECTOR