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Entities
MR RAO HASSAN KHAN
unknown
Individual
MR RAO HASSAN KHAN is an individual. Holds positions at 8 companies, including HASSAN KHAN HOLDINGS LIMITED, TKP LEGAL SERVICES LIMITED, TKP ADVISORY SERVICES LIMITED, EX TERRA AFRICA LIMITED, ZAMBIAN ANGLO MANGANESE LIMITED, 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
🇬🇧 HASSAN KHAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TKP LEGAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 TKP ADVISORY SERVICES LIMITED
SHAREHOLDER
🇬🇧 EX TERRA AFRICA LIMITED
SHAREHOLDER
🇬🇧 ZAMBIAN ANGLO MANGANESE LIMITED
SHAREHOLDER
🇬🇧 THE KHAN PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 09179398
DIRECTOR
🇬🇧 ATLANTIC FREETOWN FERRIES LIMITED
DIRECTOR