Muhammad Khalid
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1976
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELITE K9 SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHAN360 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD KHALID LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GULAHMED LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZS & K LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KA AUTOS LIMITED LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DSK MERCHANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M KHALID LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KOOL KRAFTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MBK289 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STAR CONSTRUCTION (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MKT GUARDS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A STAR PROPERTIES (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FM DELAS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FR DEALS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GO RETAILS US LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H K SCAFFOLDING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | K DAMASCUS CRAFTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALIC TRANSPORTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M KHALID LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMEGA IMPROVEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/11/2020 |
| Persona con control significativo | A STAR WINDOWS & BIFOLDS DOORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RECRUIT WORKFORCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WALIMKIN TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MADRID SANTIAGO SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMEGA HOME IMPROVEMENTS LTD | — | Activa | 18/6/2024 – 8/6/2021 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAQBOOL TECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/12/2020 |
| Persona con control significativo | CLASSIC AIR CARGO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MK INT TRADING LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | MAES-Y-COED GUEST HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/12/2020 |
| Persona con control significativo | MOBILE INN UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 3/10/2016 |
| Persona con control significativo | GLOBAL SYSTEM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIPLOMAT CARS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | EZON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HONOR AND TRUST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/1/2023 |