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Entities
MRS DILRAJ BEGAM KHAN
unknown
Individual
MRS DILRAJ BEGAM KHAN is an individual. Holds positions at BORDESLEY VILLAGE DP LTD, HEARTLAND CLEANERS LTD, BURRAQ AVIATION LTD, and Z LINE PROPERTIES LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BORDESLEY VILLAGE DP LTD
SHAREHOLDER
π¬π§ HEARTLAND CLEANERS LTD
SHAREHOLDER
π¬π§ BURRAQ AVIATION LTD
SHAREHOLDER
π¬π§ HEARTLAND CLEANERS LTD
DIRECTOR
π¬π§ BORDESLEY VILLAGE DP LTD
DIRECTOR
π¬π§ Z LINE PROPERTIES LTD
DIRECTOR
π¬π§ BURRAQ AVIATION LTD
DIRECTOR