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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ajmal Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerRCPI HOLDINGS LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlRCPI HOLDINGS LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlSARK EQUITY HOLDINGS LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerSARK EQUITY HOLDINGS LIMITED🇬🇧Regno UnitoDissolved29/03/2026 – 21/08/2024
Person with significant controlDANFORD MERCHANTS LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlDANFORD CAPITAL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlJIGSAW MIDLANDS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerJIGSAW MIDLANDS LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – 21/08/2024
OfficerMARS INTERNATIONAL GROUP LTD🇬🇧Regno UnitoDissolved01/04/2026 – present
Person with significant controlKHAN'S CASH & CARRY LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlSARK MIDLANDS LIMITED🇬🇧Regno UnitoActive21/06/2024 – present
OfficerSARK MIDLANDS LIMITED🇬🇧Regno UnitoActive12/04/2026 – present
Person with significant controlWESTWOOD MIDLANDS LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlRCPI LIMITED🇬🇧Regno UnitoActive21/06/2024 – present
OfficerRCPI LIMITED🇬🇧Regno UnitoActive25/05/2026 – present
OfficerWESTWOOD MIDLANDS LTD🇬🇧Regno UnitoActive14/06/2026 – present

Timeline (17 events)

12/04/2026

Country of residence updated

England → United Kingdom

03/04/2026

Country of residence updated

United Kingdom → England

16/02/2006

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SOLANGE DESQUANDSPIEGEL & UTRERA, P.A.🇬🇧Mr James Douglas Davies