arrow_back
Entities
MR SHUJAT KHAN
unknown
Individual
MR SHUJAT KHAN is an individual. Holds positions at 16 companies, including LAR DEVELOPMENT LTD, HOUSING DEVELOPMENT COMPANY LTD, 138 COR LIMITED, 46 HIGH STREET LIMITED, COR INVESTMENT LTD, and 11 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 LAR DEVELOPMENT LTD
DIRECTOR
🇬🇧 HOUSING DEVELOPMENT COMPANY LTD
DIRECTOR
🇬🇧 138 COR LIMITED
DIRECTOR
🇬🇧 46 HIGH STREET LIMITED
DIRECTOR
🇬🇧 COR INVESTMENT LTD
DIRECTOR
🇬🇧 12871376
DIRECTOR
🇬🇧 INGLESIDE HOUSE LIMITED
DIRECTOR
🇬🇧 CROWNE HOUSE LIMITED
DIRECTOR
🇬🇧 AMBZ LIMITED
DIRECTOR
🇬🇧 10 LOWER QUAY LIMITED
DIRECTOR
🇬🇧 KHAN INVESTMENT GROUP LIMITED
DIRECTOR
🇬🇧 1 CANTELUPE HOUSE LIMITED
DIRECTOR
🇬🇧 2 CANTELUPE HOUSE LIMITED
DIRECTOR
🇬🇧 4 CANTELUPE HOUSE LIMITED
DIRECTOR
🇬🇧 NEWBURY ONE LIMITED
DIRECTOR
🇬🇧 NEWBURY TWO LIMITED
DIRECTOR