Usman Khan
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1988
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | USW GROUP OF COMPANIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FINE ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUUN LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | UT SOLUTIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FIVE STAR FORMATION UK LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 12/02/2024 |
| Person with significant control | AU LUXURY ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PK PARADISE FOOD LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BILALXPRESS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | QUINTEX FORMATION LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 20/03/2019 |
| Person with significant control | TAREEN ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | USMAN PLASTIC LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UMFOODS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | UTK ENGINEERING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |