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Entities
MR WASIM TAREK KHAN
unknown
Individual
MR WASIM TAREK KHAN is an individual. Holds positions at 19 companies, including HUXLEY BARLEY MOW LIMITED, CHEETHAM PARK PROPERTY MANAGEMENT LIMITED, STAYLONGER LTD, CITYCO LTD, PROPCORE LTD, and 14 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HUXLEY BARLEY MOW LIMITED
SHAREHOLDER
🇬🇧 CHEETHAM PARK PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 STAYLONGER LTD
SHAREHOLDER
🇬🇧 CITYCO LTD
SHAREHOLDER
🇬🇧 PROPCORE LTD
SHAREHOLDER
🇬🇧 PROJECT 1 AUTO LTD
SHAREHOLDER
🇬🇧 QATAR PROPERTY (JWS) LIMITED
SHAREHOLDER
🇬🇧 11180800
SHAREHOLDER
🇬🇧 CHALSH PROPERTIES LTD
SHAREHOLDER
🇬🇧 SHERBORNE STREET HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MIDDLE EAST CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LUXURY BESPOKE CONSTRUCTION & DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 OASIS GROUP VENTURES LIMITED
SHAREHOLDER
🇬🇧 MAYFAIR CHAMBERS LTD
SHAREHOLDER
🇬🇧 12243130
SHAREHOLDER
🇬🇧 12631679
SHAREHOLDER
🇬🇧 13793138
SHAREHOLDER
🇬🇧 MAYFAIR CHAMBERS (LONDON) LIMITED
SHAREHOLDER
🇬🇧 QATAR PROPERTY (JWS) LIMITED
DIRECTOR
🇬🇧 PROJECT 1 AUTO LTD
DIRECTOR
🇬🇧 OASIS GROUP VENTURES LIMITED
DIRECTOR
🇬🇧 11180800
DIRECTOR
🇬🇧 12243130
DIRECTOR
🇬🇧 12631679
DIRECTOR
🇬🇧 XYMA 1 LTD
DIRECTOR
🇬🇧 13793138
DIRECTOR
🇬🇧 CHALSH PROPERTIES LTD
DIRECTOR
🇬🇧 HUXLEY BARLEY MOW LIMITED
DIRECTOR