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Entities
MR MOHSIN AMIN KHAN
unknown
Individual
MR MOHSIN AMIN KHAN is an individual. Holds positions at MODERN PROPERTY INVESTMENT GROUP LTD, 14440912, MODERN PROPERTY GROUP LTD, and 15017363.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MODERN PROPERTY INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 14440912
SHAREHOLDER
🇬🇧 MODERN PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 15017363
SHAREHOLDER
🇬🇧 MODERN PROPERTY GROUP LTD
DIRECTOR
🇬🇧 14440912
DIRECTOR
🇬🇧 15017363
DIRECTOR