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Entities
MR WASIL KHAN
unknown
Individual
MR WASIL KHAN is an individual. Holds positions at 04747786, OC433062, LAKES FOOD BROKERS LIMITED, LAKES HOLDINGS LIMITED, and 08054388.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04747786
SHAREHOLDER
🇬🇧 OC433062
SHAREHOLDER
🇬🇧 LAKES FOOD BROKERS LIMITED
SHAREHOLDER
🇬🇧 LAKES HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 08054388
SHAREHOLDER
🇬🇧 OC433062
PARTNER