Khalid Subhan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1985
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHINE HOTEL PORTFOLIO LTD | 🇬🇧United Kingdom | Active | 14/11/2025 – present |
| Person with significant control | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | SERENE HOSPITALITY UK LTD | 🇬🇧United Kingdom | Active | 07/11/2025 – 08/05/2025 |
| Person with significant control | ENCLAVE LTD | 🇬🇧United Kingdom | Active | 01/08/2025 – 04/08/2025 |
| Person with significant control | NOORDZEE HOLDING LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – 20/01/2025 |
| Person with significant control | OVERZEST LTD | 🇬🇧United Kingdom | Active | 30/10/2024 – present |
| Person with significant control | SINDHU IMMIGRATION SERVICES LTD. | 🇬🇧United Kingdom | Active | 05/04/2024 – 31/03/2024 |
| Person with significant control | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 04/03/2024 – 29/05/2026 |
| Person with significant control | REYSON BADGER PROPERTIES LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Person with significant control | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧United Kingdom | Active | 12/06/2024 – present |
| Person with significant control | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 25/06/2023 |
| Person with significant control | ARYAN INDUSTRIES INT LTD | — | Active | 22/06/2024 – present |
| Person with significant control | LAVISH HAIR & BEAUTY SALON LIMITED | — | Active | 27/05/2024 – 28/03/2022 |
| Person with significant control | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | NEWTON TAX ADVISORY LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/01/2021 |
| Person with significant control | ORIENT TRADERS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | SKATAX LTD. | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SK ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |