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Entities
MR WASEEM KHAN
unknown
Individual
MR WASEEM KHAN is an individual. Holds positions at 10 companies, including KNIGHTSBRIDGE INVESTMENTS CORPORATION LIMITED, PROSPECT PATHWAYS LIMITED, MAYFAIR CREST PROPERTIES LIMITED, AFTER HOURS RESIDENCE LIMITED, HERITAGE COURT LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PROSPECT PATHWAYS LIMITED
SHAREHOLDER
π¬π§ MAYFAIR CREST PROPERTIES LIMITED
SHAREHOLDER
π¬π§ AFTER HOURS RESIDENCE LIMITED
SHAREHOLDER
π¬π§ HERITAGE COURT LIMITED
SHAREHOLDER
π¬π§ AXIOM INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 7CX CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ KINSHIP HOUSING & SUPPORT LIMITED
SHAREHOLDER
π¬π§ 15927443
SHAREHOLDER
π¬π§ 7CX CONSULTANTS LIMITED
DIRECTOR
π¬π§ 15927443
DIRECTOR
π¬π§ PROSPECT PATHWAYS LIMITED
DIRECTOR