arrow_back
Entities
MR SHMILE KHAN
unknown
Individual
MR SHMILE KHAN is an individual. Holds positions at 54 companies, including A3D2 LIMITED, NOVUS LEISURE LIMITED, 11008525, OLIVE GARDENS ENTERTAINMENT LTD, 11216426, and 49 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 54)
π¬π§ A3D2 LIMITED
DIRECTOR
π¬π§ NOVUS LEISURE LIMITED
DIRECTOR
π¬π§ 11008525
DIRECTOR
π¬π§ 11216426
DIRECTOR
π¬π§ TEMPLEWESTWOOD PROPERTY LTD
DIRECTOR
π¬π§ 11348217
DIRECTOR
π¬π§ 11475771
DIRECTOR
π¬π§ 11522113
DIRECTOR
π¬π§ 11549960
DIRECTOR
π¬π§ ASTON CHESHAM ESTATE LTD
DIRECTOR
π¬π§ 11694008
DIRECTOR
π¬π§ DAMSON GARDENS PROPERTY LTD
DIRECTOR
π¬π§ 11913326
DIRECTOR
π¬π§ ZOO BAR LIMITED
DIRECTOR
π¬π§ E1 BREWING COMPANY LTD
DIRECTOR
π¬π§ 12301592
DIRECTOR
π¬π§ GRAPE GARDENS PROPERTY LTD
DIRECTOR
π¬π§ 12619499
DIRECTOR
π¬π§ STAR FRUIT PROPERTY LTD
DIRECTOR
π¬π§ GOLDENBERRY PROPERTY LTD
DIRECTOR
π¬π§ SATSUMA PROPERTY LTD
DIRECTOR
π¬π§ 12912422
DIRECTOR
π¬π§ 12936663
DIRECTOR
+ 24 more associated companies not shown.