Waris Khan
🇵🇰Pakistán
Resumen
NacionalidadPanamá
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE AGRICULTURAL COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/6/2020 |
| Persona con control significativo | MUSEUM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/8/2020 |
| Persona con control significativo | ELEVEN BUSINESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/11/2019 |
| Persona con control significativo | BUSINESS TENDER SUPPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNITED LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | COM MARKETING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRADE DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INCORPORATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/8/2020 |
| Persona con control significativo | PLUM MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STANDARD COMMERCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/7/2020 |
| Persona con control significativo | NEXUS MEDIA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SECURITY EXPERTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INTERNET CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/6/2020 |
| Persona con control significativo | WGA ASSOCIATES LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/7/2020 |
| Persona con control significativo | DATA SECURITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/3/2018 |
| Persona con control significativo | THE MANUFACTURING ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/11/2019 |
| Persona con control significativo | THE HEALTH ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2019 |
| Persona con control significativo | THE PUBLIC ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/11/2019 |
| Persona con control significativo | THE ENERGY ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/8/2019 |
| Persona con control significativo | THE VIRTUAL ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/6/2019 |
| Persona con control significativo | THE UTILITIES ESTABLISHMENT LTD | — | Liquidación | 19/6/2024 – 9/7/2019 |
| Persona con control significativo | THE CREATIVE ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE TELEVISION ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/6/2020 |
| Persona con control significativo | THE SECURITY ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/6/2020 |
| Persona con control significativo | THE SERVICE ESTABLISHMENT LTD | — | Disuelta | 18/6/2024 – 8/6/2019 |
| Persona con control significativo | THE INTERNET ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/6/2019 |
| Persona con control significativo | THE CONSUMER ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2019 |
| Persona con control significativo | THE DIGITAL ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/11/2019 |
| Persona con control significativo | THE TRANSPORT ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/11/2019 |
| Persona con control significativo | CONCEPTUAL MEDIA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/8/2020 |
| Persona con control significativo | THE GENIUS ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/6/2020 |
| Persona con control significativo | THE CONNOISSEUR ESTABLISHMENT LTD | — | Disuelta | 18/6/2024 – 4/6/2020 |
| Persona con control significativo | THE ENTERTAINMENT ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 13/6/2017 |
| Persona con control significativo | THE TECHNOLOGY ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/6/2020 |
| Persona con control significativo | THE FILM ESTABLISHMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/7/2019 |
| Persona con control significativo | THE HOLISTIC ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/7/2019 |
| Persona con control significativo | THE AGRICULTURAL ESTABLISHMENT LTD | — | Disuelta | 18/6/2024 – 6/7/2019 |
| Persona con control significativo | THE FINANCIAL ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/6/2020 |
| Persona con control significativo | THE RESOURCE ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE AGRICULTURE ESTABLISHMENT LTD | — | Disuelta | 19/6/2024 – 6/7/2019 |
| Persona con control significativo | THE TRANSPORT BUSINESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/6/2020 |
| Persona con control significativo | THE BEST ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/6/2020 |
| Persona con control significativo | EXPERT GLOBAL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/6/2020 |
| Persona con control significativo | THE GOOD ESTABLISHMENT LTD | — | Disuelta | 19/6/2024 – 5/6/2020 |
| Persona con control significativo | SF FIBREGLASS & CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/5/2020 |
| Persona con control significativo | THE PROFESSIONAL ESTABLISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/5/2020 |
| Persona con control significativo | THE GREAT ESTABLISHMENT LTD | — | Disuelta | 19/6/2024 – 24/5/2018 |
| Persona con control significativo | THE ENERGY BUSINESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/6/2018 |
| Persona con control significativo | FOURTEEN TWELVE HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/5/2020 |
| Persona con control significativo | THE FINANCIAL BUSINESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/4/2018 |