arrow_back Entities

MRS MAHEEN ALI KHAN

unknown Individual
Watch

MRS MAHEEN ALI KHAN is an individual. Holds positions at 10530123, KHANDYS HOLDINGS LLP, HEXHAM PROPERTIES LTD, KHANDY DEVELOPMENT LTD, and 10076130.

notifications_active Get notified the moment MRS MAHEEN ALI KHAN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 10530123 SHAREHOLDER
🇬🇧 KHANDYS HOLDINGS LLP SHAREHOLDER
🇬🇧 HEXHAM PROPERTIES LTD DIRECTOR
🇬🇧 KHANDY DEVELOPMENT LTD DIRECTOR
🇬🇧 10076130 DIRECTOR
🇬🇧 KHANDYS HOLDINGS LLP PARTNER