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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Naeem Khan

๐Ÿ‡ฌ๐Ÿ‡งUnited Kingdom

Summary

NationalityPanama
Date of birth1989
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWOODUCK LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive19/06/2024 โ€“ present
Person with significant controlZEE MARK TRADERS UK LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive18/06/2024 โ€“ present
Person with significant controlRAWAL RETAILS LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ present
Person with significant controlJACK AND JOLLY LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive26/06/2024 โ€“ present
OfficerJACK AND JOLLY LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive09/03/2026 โ€“ present
Person with significant controlROPISE LIMITEDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlUBIQUITY FM LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive18/06/2024 โ€“ present
Person with significant controlEBUYPAPA LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ present
Person with significant controlAMSUUA LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive19/06/2024 โ€“ present
Person with significant controlF &N TRADING COMPANY LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive18/06/2024 โ€“ present
Person with significant controlOLIVER MILVERTON LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ present
Person with significant controlPAKEEZA HALAL MEAT CENTRE LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved18/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active18/06/2024 โ€“ present
Person with significant controlNEMO INC LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ 08/10/2017
Person with significant controlNEW CROSS PIZZA LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ 01/04/2017
Person with significant controlNAEEMS JEANS LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved18/06/2024 โ€“ present
Person with significant controlNAEEMKH PACKAGE LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved18/06/2024 โ€“ present
Person with significant controlGP SMART LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/06/2024 โ€“ 01/03/2017
Person with significant controlAMBASSADORS BUSINESS SOLUTIONS (UK) LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved18/06/2024 โ€“ present

Timeline (20 events)

17/01/2024

Role update

appointed

20/11/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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