Khalil Ahmed
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEHROZ BROTHERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAP MOTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAZEL GROVE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AHMED KHAN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KENYON LANE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ADSWOOD ROAD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHALILA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAGAR KNOWLE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KA PLATINUM BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2022 |
| Persona con control significativo | FISHVEG LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AK ACCESSORIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOCUS-NET TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/5/2021 |
| Persona con control significativo | KHAL COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KA TEXTILE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/10/2020 |
| Persona con control significativo | TOCC 2013 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | 8 TECHNICAL CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN DOME DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2020 |
| Persona con control significativo | K & N CHESHIRE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARBONERO UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUGGERNAUT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEDINA FOODS (NOTTINGHAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEMPSHAW MOTOR COMPANY STK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHMED BUTCHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZ BIRMINGHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDINA INTERNATIONAL FOODSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SK TRACKS & HIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASHLEY MORGAN HEALTHCARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALIYAH ZAYNA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPARKLE LADIES FASHION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APEX MOTORS (OLDHAM) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLUE HEATING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLUE HEATING AND GAS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M KHALIL ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIGHGATE NW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/1/2020 |
| Persona con control significativo | AHMED LOGISTICS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IKRAM BANQUETING SUITE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARKAY HOMEWARE LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLOWDNET SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/1/2019 |
| Persona con control significativo | HK INC LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | EURO RECYCLING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEDINA CONTINENTAL FOODSTORE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHAINTECH SERVICES LTD | — | Disuelta | 18/6/2024 – 26/9/2018 |
| Persona con control significativo | SAMS APPLIANCES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEST CHOICE CASH & CARRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASSURED INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/12/2023 |
| Persona con control significativo | NETWORKED PLANET LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | OXFORD TECHNOLOGIES LTD | — | Solicitud de baja | 19/6/2024 – 1/3/2023 |
| Persona con control significativo | NETWORK SERVICES CONSULTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ALCO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/6/2020 |