arrow_back Entities

MRS SAIMA KAUSAR KHAN

unknown Individual

MRS SAIMA KAUSAR KHAN is an individual. Holds positions at OPTIMAL PROPERTIES MR LIMITED and AMS INVESTMENTS HOLDING LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 OPTIMAL PROPERTIES MR LIMITED SHAREHOLDER
🇬🇧 AMS INVESTMENTS HOLDING LIMITED SHAREHOLDER
🇬🇧 AMS INVESTMENTS HOLDING LIMITED DIRECTOR
🇬🇧 OPTIMAL PROPERTIES MR LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free