Shamim Khan
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1967
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DARLEY PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | DARLEY PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MFJA PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | HELPING HEARTS CARE UK LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | LAYFIND LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 28/10/2020 |
| Persona con control significativo | KICKDOME LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | LAYFIND LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 28/10/2020 |
| Persona con control significativo | FREEROAM LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FREEROAM LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Persona con control significativo | SANCTUM ACCOMMODATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Cargo | SANCTUM ACCOMMODATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | DARKVYNE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DARKVYNE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Persona con control significativo | TRIBEREEL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 28/10/2020 |
| Cargo | TRIBEREEL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – 28/10/2020 |
| Cargo | PERRYSHAW LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Persona con control significativo | PERRYSHAW LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | VENTAR LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GENEX HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | GENEX HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | NEBULAR SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | NEBULAR SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | PEEL ASSOCIATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | PEEL ASSOCIATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 16/12/2025 – presente |
| Cargo | SK LEGAL & CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | SK LEGAL & CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NORTH AND SOUTH TRADING LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | NORTH AND SOUTH TRADING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | OPIBUS CORPORATION LIMITED | — | Solicitud de baja | 16/12/2025 – presente |
| Persona con control significativo | OPIBUS CORPORATION LIMITED | — | Solicitud de baja | 16/12/2025 – 29/10/2019 |
| Cargo | OPIBUS CORPORATION LIMITED | — | Solicitud de baja | 13/3/2026 – 29/10/2019 |
| Persona con control significativo | LEX FUTURUS (UK) BLOCKCHAIN REGTECH & LAW LIMITED | — | Solicitud de baja | 16/12/2025 – presente |
| Cargo | LEX FUTURUS (UK) BLOCKCHAIN REGTECH & LAW LIMITED | — | Solicitud de baja | 20/1/2026 – presente |
| Cargo | LEX FUTURUS (UK) BLOCKCHAIN REGTECH & LAW LIMITED | — | Solicitud de baja | 20/1/2026 – presente |
| Cargo | HINDPESA LIMITED | 🇬🇧United Kingdom | Disuelta | 16/6/2026 – presente |
| Persona con control significativo | PAKPESA LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | HINDPESA LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | PAKPESA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | OXBRIDGE MEDICAL (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CENTRAL HEALTHCARE SERVICES (UK) LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | OXBRIDGE MEDICAL (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | OXBRIDGE MEDICAL (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | GREEN STAR ECO ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | GREEN STAR ECO ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | CENTRAL HEALTHCARE SERVICES (UK) LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | CENTRAL HEALTHCARE SERVICES (UK) LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | SPICE TREE (UK) LTD | — | Disuelta | 16/5/2026 – 26/11/2013 |
| Cargo | SAHARA GREEN CONSTRUCTION ENGINEERING AND ENVIRONMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – presente |
| Cargo | SAHARA GREEN CONSTRUCTION ENGINEERING AND ENVIRONMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – presente |