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Entities
MR SHAFIQ AHMED KHAN
unknown
Individual
MR SHAFIQ AHMED KHAN is an individual. Holds positions at 7 companies, including GREEN BOOKKEEPING LIMITED, FOTO FACTORY BROMSGROVE LTD, I&M KHAN PROPERTIES LTD, IBBY CONSULTANCY SERVICES LIMITED, 08342713, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GREEN BOOKKEEPING LIMITED
SHAREHOLDER
π¬π§ FOTO FACTORY BROMSGROVE LTD
SHAREHOLDER
π¬π§ I&M KHAN PROPERTIES LTD
SHAREHOLDER
π¬π§ IBBY CONSULTANCY SERVICES LIMITED
SHAREHOLDER
π¬π§ 08342713
DIRECTOR
π¬π§ 08474309
DIRECTOR
π¬π§ 09096486
DIRECTOR