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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Asif Khan

🇵🇦Panama

Summary

NationalityPanama
Date of birth1980

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSWIFT SECURITY COMPANY LIMITED🇬🇧United KingdomActive02/10/2025 – present
OfficerSWIFT SECURITY COMPANY LIMITED🇬🇧United KingdomActive13/03/2026 – present
OfficerAK HEALTH DIRECT LIMITED🇬🇧United KingdomActive22/12/2025 – present
Person with significant controlAK HEALTH DIRECT LIMITED🇬🇧United KingdomActive18/12/2025 – present
Person with significant controlNEXUS DXB LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerNEXUS DXB LIMITED🇬🇧United KingdomDissolved21/03/2026 – present
Person with significant controlPREMIER UK SERVICES LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerPREMIER UK SERVICES LIMITED🇬🇧United KingdomDissolved15/04/2026 – present
OfficerAK INT TRADING LIMITED🇬🇧United KingdomDissolved23/05/2026 – present
OfficerFINITECH LTD—Dissolved01/06/2026 – present

Timeline (17 events)

01/06/2026

Country of residence updated

[object Object]

23/05/2026

Country of residence updated

England → United Kingdom

10/02/2009

Role update

appointed

Network

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Network depth

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