Waleed Khan
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1991
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NAWAB MOTORS LTD | 🇬🇧United Kingdom | Active | 03/09/2025 – 10/09/2025 |
| Person with significant control | HORIZON MOBILE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | SALE QUEST LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | VISION SECURITY & FM SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FORWARD DIGITAL CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | KHAN TRADING GLASGOW LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 25/10/2024 |
| Person with significant control | STARONLINE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | POOLS4U LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |