Waris Khan
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1988
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAK INNOVATIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/01/2024 |
| Person with significant control | WARIS KHAN LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GERMAN PERFORMANCE VEHICLE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WORLD LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | OC LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 23/11/2020 |
| Person with significant control | RECRUITING ZAP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FIVE STAR ALLIANCE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 30/07/2020 |
| Person with significant control | IP GLOBAL CONSULTING LTD | — | Liquidation | 19/06/2024 – 03/01/2020 |
| Person with significant control | BUSINESS SQUARE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/09/2020 |
| Person with significant control | CIRCLE BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/01/2018 |
| Person with significant control | AVENTA LABORATORY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 30/09/2020 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | STEPHEN STRUGNELL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 17/01/2018 |
| Person with significant control | ACCESS WEB LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALPHA TRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 19/01/2018 |
| Person with significant control | ACME CONSULTING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 09/03/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ERISKOLOGY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 19/01/2018 |
| Person with significant control | DANIAN LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 17/05/2018 |
| Person with significant control | MANAGING DIRECTOR LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DIRECT STAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RESOURCE 4 BUSINESS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/09/2020 |
| Person with significant control | FAR RESOURCING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/09/2020 |
| Person with significant control | RESOURCE CENTRAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/09/2020 |
| Person with significant control | D&W MARKETING CONSULTANTS LIMITED | — | Dissolved | 18/06/2024 – present |