Waleed Khan
🇬🇧United Kingdom
Summary
NationalityPanama
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | A&T FINTECH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WLDBOY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VANGUARD TRAINING SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HORIZON MOBILE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | WEE TRADERS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BILLZMART LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SAVE MART PVT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WALLTRO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SALE QUEST LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | WELLARO LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HEADY HILL STORES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THE SHAFFERS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | VISION SECURITY & FM SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FORWARD DIGITAL CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | I-SHINE CLEANING SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BEST BURNAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BURGER BEAST LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EXPRESS FURNITURES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KHAN TRADING GLASGOW LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | STARONLINE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | POOLS4U LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |