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Entities
MR MUHAMMAD RASHID KHAN
unknown
Individual
MR MUHAMMAD RASHID KHAN is an individual. Holds positions at 8 companies, including MR LEGAL LIMITED, PIZZA PAK LTD, FAIZA SAQLAIN LIMITED, IYAN LTD, SSS INVESTMENTS LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MR LEGAL LIMITED
SHAREHOLDER
🇬🇧 PIZZA PAK LTD
SHAREHOLDER
🇬🇧 FAIZA SAQLAIN LIMITED
SHAREHOLDER
🇬🇧 IYAN LTD
SHAREHOLDER
🇬🇧 SSS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DERBY STARS LTD
SHAREHOLDER
🇬🇧 MR CORPORATE SERVICES LTD
SHAREHOLDER
🇬🇧 MELLOWCARE LTD
SHAREHOLDER
🇬🇧 DERBY STARS LTD
DIRECTOR
🇬🇧 MR LEGAL LIMITED
DIRECTOR