MRS SABEENA ARSHAD KHAN

unknown Individual

MRS SABEENA ARSHAD KHAN is an individual. Holds positions at ASHMN HOLDINGS LIMITED, ASHMN INVESTMENTS LIMITED, ASHMN HOMES LTD, and SQUARE DEVELOPMENTS (LONDON) 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

🇬🇧 ASHMN HOLDINGS LIMITED SHAREHOLDER

🇬🇧 ASHMN INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 ASHMN HOMES LTD SHAREHOLDER

🇬🇧 ASHMN INVESTMENTS LIMITED DIRECTOR

🇬🇧 ASHMN HOMES LTD DIRECTOR

🇬🇧 SQUARE DEVELOPMENTS (LONDON) LTD DIRECTOR

🇬🇧 ASHMN HOLDINGS LIMITED DIRECTOR