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Entities
SIMI KHANIJAU
unknown
Individual
SIMI KHANIJAU is an individual. Holds positions at 7 companies, including 04146231, MAGNOLIA HEALTHCARE LIMITED, MAGNOLIA PROPERTIES LIMITED, MANOR FARM (BARNSTON) LIMITED, 12760516, and 2 others.
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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§ 04146231
DIRECTOR
π¬π§ MAGNOLIA HEALTHCARE LIMITED
DIRECTOR
π¬π§ MAGNOLIA PROPERTIES LIMITED
DIRECTOR
π¬π§ 12760516
DIRECTOR
π¬π§ 03189750
SECRETARY
π¬π§ 03193827
SECRETARY
π¬π§ 04146231
SECRETARY
π¬π§ MAGNOLIA HEALTHCARE LIMITED
SECRETARY