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Entities
MR SHMILE KHAN
unknown
Individual
MR SHMILE KHAN is an individual. Holds positions at 61 companies, including 11348217, 11008525, WALLED GARDENS PROPERTY LTD, 13553001, TEMPLEWESTWOOD PROPERTY LTD, and 56 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 62)
π¬π§ 11348217
SHAREHOLDER
π¬π§ 11008525
SHAREHOLDER
π¬π§ WALLED GARDENS PROPERTY LTD
SHAREHOLDER
π¬π§ 13553001
SHAREHOLDER
π¬π§ TEMPLEWESTWOOD PROPERTY LTD
SHAREHOLDER
π¬π§ 11522113
SHAREHOLDER
π¬π§ CLOUDBERRY GARDENS HOLDINGS LTD
SHAREHOLDER
π¬π§ BLUEBERRY GARDENS PROPERTY LTD
SHAREHOLDER
π¬π§ TAMARIND ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ 13704840
SHAREHOLDER
π¬π§ ASTON CHESHAM ESTATE LTD
SHAREHOLDER
π¬π§ 09866740
SHAREHOLDER
π¬π§ 12301592
SHAREHOLDER
π¬π§ NARNIA GARDENS ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ ROBINSON ROSE ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ 12936663
SHAREHOLDER
π¬π§ 11216426
SHAREHOLDER
π¬π§ HONEYBERRY GARDENS ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ 11475771
SHAREHOLDER
π¬π§ 11549960
SHAREHOLDER
π¬π§ 13553013
SHAREHOLDER
π¬π§ 13674812
SHAREHOLDER
π¬π§ 13704843
SHAREHOLDER
π¬π§ 13674773
SHAREHOLDER
π¬π§ ASLAN ENTERTAINMENT LIMITED
SHAREHOLDER
π¬π§ GOLDENBERRY PROPERTY LTD
SHAREHOLDER
π¬π§ FIG GARDENS ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ EDEN GARDENS ENTERTAINMENT LIMITED
SHAREHOLDER
π¬π§ KIWI GARDENS ENTERTAINMENT LTD
SHAREHOLDER
π¬π§ 09869047
SHAREHOLDER
+ 32 more associated companies not shown.