Mohammad Ijaz Ali Khan
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1968
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUTOMANIA (MCR) LTD | 🇬🇧United Kingdom | Activa | 24/1/2025 – 1/1/2025 |
| Cargo | AUTOMANIA (MCR) LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 1/1/2025 |
| Persona con control significativo | JK FOODS PVT LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Cargo | JK FOODS PVT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | TAFTAN ADMIN MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 21/3/2024 – 22/3/2024 |
| Cargo | TAFTAN ADMIN MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – 22/3/2024 |
| Persona con control significativo | TECHNEX LUMINA INTL LTD | 🇬🇧United Kingdom | Activa | 3/6/2024 – 1/6/2024 |
| Cargo | TECHNEX LUMINA INTL LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 1/6/2024 |
| Cargo | DURA PAYROLL GROUP LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – 22/3/2024 |
| Cargo | S&I CO TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 19/2/2024 |
| Persona con control significativo | S&I CO TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 19/2/2024 |
| Persona con control significativo | DURA PAYROLL GROUP LTD | 🇬🇧United Kingdom | Activa | 22/3/2024 – 22/3/2024 |
| Cargo | IJAZ & CO TRADERS LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 10/2/2024 |
| Persona con control significativo | IJAZ & CO TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/2/2024 |
| Persona con control significativo | PANMEDICAL CONSULTANCY LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
| Cargo | PANMEDICAL CONSULTANCY LIMITED | — | Solicitud de baja | 15/4/2026 – presente |
| Cargo | THINK LOCAL 2020 LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 1/10/2023 |
| Persona con control significativo | THINK LOCAL 2020 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/10/2023 |
| Persona con control significativo | MAXSAVE STORE LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | MAXSAVE STORE LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | BWP (BBM) MANAGEMENT LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Cargo | BWP (BBM) MANAGEMENT LTD | 🇬🇧United Kingdom | Liquidación | 11/4/2026 – 19/3/2024 |
| Cargo | GJO THE KIDS STORE LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – 14/4/2022 |
| Persona con control significativo | GJO THE KIDS STORE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/4/2022 |
| Persona con control significativo | WATERMARK FORENSIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/1/2022 |
| Cargo | WATERMARK FORENSIC LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 19/1/2022 |
| Persona con control significativo | SECURITY INTELLIGENT CONTRACTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AZTECS LANDSCAPERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/8/2021 |
| Cargo | AZTECS LANDSCAPERS LTD | 🇬🇧United Kingdom | Activa | 16/1/2026 – 31/8/2021 |