The Met have circulated a DPA on

Urfan KHAN DOB 14/03/1977

24 CHESHIRE PARK,WARFIELD, BRACKNELL,RG423XA20 ARNISON AVENUE HP136DD
24 ARNISON AVENUE HP136DD
T07845582823

urfankhan@hotmail.com

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KNIGHTSBRIDGE CONSULTANCY WORLDWIDE LTD

UNITED DISTRIBUTION UK LIMITED
LONDON FOREIGN EXCHANGE LIMITED
FAMOUS STORES LIMITED
PHANTOM TRADING LIMITED

The subject of this request is a person of interest in a money laundering and drug supply investigation. If you have any information please contact Scott Conlon, Met Police - scott.conlan@met.police.uk

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