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Entities
MR MUNIR AZIZ KHAN
unknown
Individual
MR MUNIR AZIZ KHAN is an individual. Holds positions at 8 companies, including 10261081, ALPHA GOLF LTD, SUNG SERVICES LTD, ICE PROPERTIES & LEASING LTD, ICE LOGISTICS LTD, and 3 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
🇬🇧 10261081
SHAREHOLDER
🇬🇧 ALPHA GOLF LTD
SHAREHOLDER
🇬🇧 SUNG SERVICES LTD
SHAREHOLDER
🇬🇧 ICE PROPERTIES & LEASING LTD
SHAREHOLDER
🇬🇧 ICE LOGISTICS LTD
SHAREHOLDER
🇬🇧 10567648
SHAREHOLDER
🇬🇧 14385379
SHAREHOLDER
🇬🇧 12709148
SHAREHOLDER
🇬🇧 ICE LOGISTICS LTD
DIRECTOR