MR SHMAIL KHAN

unknown Individual

MR SHMAIL KHAN is an individual. Holds positions at 30 companies, including EDEN GARDENS PROPERTY LTD, OAK GARDENS PROPERTY LTD, CHESTNUT GARDENS ENTERTAINMENT LTD, 09467172, CHERRY PROPERTY LTD, and 25 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 (30 of 34)

🇬🇧 EDEN GARDENS PROPERTY LTD SHAREHOLDER

🇬🇧 OAK GARDENS PROPERTY LTD SHAREHOLDER

🇬🇧 CHESTNUT GARDENS ENTERTAINMENT LTD SHAREHOLDER

🇬🇧 09467172 SHAREHOLDER

🇬🇧 CHERRY PROPERTY LTD SHAREHOLDER

🇬🇧 09543542 SHAREHOLDER

🇬🇧 14298581 SHAREHOLDER

🇬🇧 08837101 SHAREHOLDER

🇬🇧 13553092 SHAREHOLDER

🇬🇧 09366393 SHAREHOLDER

🇬🇧 09578681 SHAREHOLDER

🇬🇧 09877476 SHAREHOLDER

🇬🇧 WALNUT GARDENS PROPERTY LTD SHAREHOLDER

🇬🇧 PEAR PROPERTY LTD SHAREHOLDER

🇬🇧 08320508 SHAREHOLDER

🇬🇧 06147561 DIRECTOR

🇬🇧 06859747 DIRECTOR

🇬🇧 EDEN GARDENS ENTERTAINMENT LIMITED DIRECTOR

🇬🇧 07907036 DIRECTOR

🇬🇧 07913150 DIRECTOR

🇬🇧 07951535 DIRECTOR

🇬🇧 08494901 DIRECTOR

🇬🇧 CHESTNUT GARDENS PROPERTY LTD DIRECTOR

🇬🇧 09467172 DIRECTOR

🇬🇧 09543542 DIRECTOR

🇬🇧 CLEMENTINE GARDENS PROPERTY LTD DIRECTOR

🇬🇧 09578681 DIRECTOR

🇬🇧 09706844 DIRECTOR

🇬🇧 09707332 DIRECTOR

🇬🇧 09707553 DIRECTOR

+ 4 more associated companies not shown.