Name: KHAN GROUP UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHAN GROUP UK LTD?

Accepted Answer

In the current sources, KHAN GROUP UK LTD is connected to Mr Samar Ahmad Ajmal, Mr Mohamed Ismail Khan Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHAN GROUP UK LTD's risk level?

Accepted Answer

WhiteIntel flags KHAN GROUP UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KHAN GROUP UK LTD appear across sources?

Accepted Answer

KHAN GROUP UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KHAN GROUP UK LTD

OWNERSHIP & CONTROL