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SummaryRoles & PositionsCronologiaReteRelated Profiles

Allah Yar Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHUNTS & TOP NOTCH GLOBAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTOTAL INTEGRATED SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – 14/04/2022
Person with significant controlAKD PROPERTY HOLDINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTEACH 9 LTD🇬🇧Regno UnitoDissolved19/06/2024 – 07/02/2018
Person with significant controlAKD FOODS AND BEVERAGES LTD—Dissolved18/06/2024 – present
Person with significant controlAKD HUMAN RESOURCES LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (7 events)

01/02/2023

Role update

appointed

14/04/2022

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

RENKE LIPAULA CROWNBORN E🇬🇧Mr Ali Hassan Arshad Saddique