Khalid Subhan
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1985
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHINE HOTEL PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 14/11/2025 – presente |
| Cargo | SHINE HOTEL PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | YK GLOBAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SERENE HOSPITALITY UK LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – 8/5/2025 |
| Cargo | SERENE HOSPITALITY UK LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 8/5/2025 |
| Persona con control significativo | ENCLAVE LTD | 🇬🇧United Kingdom | Activa | 1/8/2025 – 4/8/2025 |
| Cargo | ENCLAVE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 4/8/2025 |
| Cargo | NOORDZEE HOLDING LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – 20/1/2025 |
| Persona con control significativo | NOORDZEE HOLDING LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 20/1/2025 |
| Cargo | EIC (ELITE ITALIAN CREATIONS) LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 1/1/2025 |
| Cargo | OVERZEST LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | OVERZEST LTD | 🇬🇧United Kingdom | Activa | 30/10/2024 – presente |
| Persona con control significativo | SINDHU IMMIGRATION SERVICES LTD. | 🇬🇧United Kingdom | Activa | 5/4/2024 – 31/3/2024 |
| Persona con control significativo | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 4/3/2024 – 29/5/2026 |
| Cargo | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 29/5/2026 |
| Persona con control significativo | REYSON BADGER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | REYSON BADGER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/6/2023 |
| Cargo | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | HARVEY CRAIG LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 11/9/2025 |
| Persona con control significativo | ARYAN INDUSTRIES INT LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | LAVISH HAIR & BEAUTY SALON LIMITED | — | Activa | 19/6/2024 – 28/3/2022 |
| Cargo | LAVISH HAIR & BEAUTY SALON LIMITED | — | Activa | 5/4/2026 – 28/3/2022 |
| Cargo | ARYAN INDUSTRIES INT LTD | — | Activa | 9/1/2026 – presente |
| Persona con control significativo | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | FLYNSKY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | FLYNSKY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OVERZEST COMMUNITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | OVERZEST COMMUNITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | NEWTON TAX ADVISORY LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – 14/11/2025 |
| Persona con control significativo | NEWTON TAX ADVISORY LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2021 |
| Cargo | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 1/1/2021 |
| Persona con control significativo | ORIENT TRADERS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |