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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWOLYAN LIMITED🇬🇧Regno UnitoActive26/08/2025 – 15/06/2025
Person with significant controlM4 SMARTS CARS LIMITED—Dissolved26/06/2024 – present
Person with significant controlLOCHNESS SPRING LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 01/02/2023
Person with significant controlSMYSAR LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 01/02/2023
Person with significant controlSMUS FINANCIAL LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSATCHCORP LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlINTEGRACORE PROJECTS LTD—Dissolved15/06/2024 – present

Timeline (14 events)

21/03/2026

Country of residence updated

Scotland → England

08/12/2025

Country of residence updated

England → Scotland

03/10/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MARLENE CARVAJALHERTAN, WILLIAM AANNICK MELTZ