Raakesh, Khan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1973
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FUEL XPRESS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | FUEL XPRESS LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Person with significant control | FLEXI OUTSOURCING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/04/2022 |
| Officer | FLEXI OUTSOURCING LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 21/01/2022 |
| Person with significant control | GG HUT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RENA INVESTMENT LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | ITEC CAPITAL LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 06/04/2021 |
| Person with significant control | IVT SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/05/2021 |
| Person with significant control | INVESTEC CAPITALS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/04/2021 |
| Person with significant control | IVT CAPITAL LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 06/05/2021 |
| Person with significant control | INVESTEC SOLUTIONS LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 06/04/2021 |
| Officer | EUROPE FM LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – 03/01/2022 |
| Person with significant control | EUROPE FM LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 03/01/2022 |
| Person with significant control | AMBECO DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/02/2021 |
| Officer | AMBECO DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PETROSPEC WHOLESALE DISTRIBUTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/12/2021 |
| Officer | PETROSPEC WHOLESALE DISTRIBUTION LTD | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 20/12/2021 |