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Entities
MR SHABAN ALI KHAN
unknown
Individual
MR SHABAN ALI KHAN is an individual. Holds positions at 6 companies, including CLUB NORTH EAST LTD, TEESSIDE FINANCE LIMITED, SHABAN KHAN RENTAL LIMITED, 11487477, NORTH EAST EXECUTIVE LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLUB NORTH EAST LTD
SHAREHOLDER
🇬🇧 TEESSIDE FINANCE LIMITED
SHAREHOLDER
🇬🇧 SHABAN KHAN RENTAL LIMITED
SHAREHOLDER
🇬🇧 11487477
SHAREHOLDER
🇬🇧 NORTH EAST EXECUTIVE LIMITED
SHAREHOLDER
🇬🇧 KHAN PROPERTIES NORTH EAST LTD
SHAREHOLDER
🇬🇧 11487477
DIRECTOR
🇬🇧 CLUB NORTH EAST LTD
DIRECTOR
🇬🇧 KHAN PROPERTIES NORTH EAST LTD
DIRECTOR