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Entities
MR SUHEL AHMED KHAN
unknown
Individual
MR SUHEL AHMED KHAN is an individual. Holds positions at 14 companies, including OSTERLEY INVESTMENTS LIMITED, 14403916, 03325757, THORNBURY TRADING LTD, MIRINDA LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OSTERLEY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 14403916
SHAREHOLDER
π¬π§ 03325757
SHAREHOLDER
π¬π§ THORNBURY TRADING LTD
SHAREHOLDER
π¬π§ MIRINDA LIMITED
SHAREHOLDER
π¬π§ OSTERLEY CATERING LTD
SHAREHOLDER
π¬π§ 01924712
DIRECTOR
π¬π§ 01949914
DIRECTOR
π¬π§ 02066842
DIRECTOR
π¬π§ MIRINDA LIMITED
DIRECTOR
π¬π§ 03325757
DIRECTOR
π¬π§ 04004635
DIRECTOR
π¬π§ 04915762
DIRECTOR
π¬π§ 04933862
DIRECTOR
π¬π§ THORNBURY TRADING LTD
DIRECTOR
π¬π§ OSTERLEY CATERING LTD
DIRECTOR
π¬π§ 14403916
DIRECTOR
π¬π§ 01949914
SECRETARY
π¬π§ 02066842
SECRETARY
π¬π§ MIRINDA LIMITED
SECRETARY
π¬π§ 04915762
SECRETARY
π¬π§ 04933862
SECRETARY
π¬π§ OSTERLEY INVESTMENTS LIMITED
SECRETARY