7 results found. Showing 1—7

Akash Arvind KHUSHAL
ONE AML HOLDINGS LIMITED
Director:
 Active from 29/7/2025

PAK TRUSTEE 2020 LIMITED
Director:
 Active from 28/8/2020

Shareholder:
 Active (100 shares) 

KHUTEL LIMITED
Director:
 Historic 4/5/2016

Shareholder:
 Historic 

ONE AML LIMITED
Director:
 Active from 23/11/2018

ALPHA AML TRAINING LIMITED
Director:
 Historic 27/7/2020 to 29/8/2023

ALPHA AML TRAINING TRUSTEE LIMITED
Director:
 Historic 3/8/2022 to 11/12/2023

SLICE OF HEAVEN GROUP LIMITED
Director:
 Historic 6/11/2018

Shareholder:
 Historic 


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Name Availability Company Search Directors & shareholders