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Entities
MR ZAKIR HUSSAIN KHAN
unknown
Individual
MR ZAKIR HUSSAIN KHAN is an individual. Holds positions at CLEARWATER LAND LTD, OAKWOOD INVESTMENTS (MCR) LTD, SHAZAK REAL ESTATE LLP, 05267578, and MILLGATE INVESTMENT LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEARWATER LAND LTD
SHAREHOLDER
🇬🇧 OAKWOOD INVESTMENTS (MCR) LTD
SHAREHOLDER
🇬🇧 SHAZAK REAL ESTATE LLP
SHAREHOLDER
🇬🇧 05267578
DIRECTOR
🇬🇧 MILLGATE INVESTMENT LTD
DIRECTOR
🇬🇧 OAKWOOD INVESTMENTS (MCR) LTD
DIRECTOR
🇬🇧 CLEARWATER LAND LTD
DIRECTOR
🇬🇧 SHAZAK REAL ESTATE LLP
PARTNER