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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Haroon Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAAJ KHAN INVESTMENT PROPERTY LTD🇬🇧Regno UnitoActive11/06/2024 – present
Person with significant controlGHAZALA HAROON LIMITED🇬🇧Regno UnitoActive08/06/2024 – present
Person with significant controlHAROON BASHIR LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (4 events)

11/06/2024

Country of residence updated

United Kingdom → England

10/06/2024

Role update

appointed

15/02/2017

Role update

appointed

Network

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Network depth

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Ali Haroon, Khan

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Altre aziende e persone

MICHAEL WHITE L🇬🇧Mr Robert James HulseMARCO PALOMINO