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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amjad Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAMJAD KHAN LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAMJAD.JAWAD UK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKHAN ELECTRIC LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSMILING VALLEY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGILTGEMS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlI&I ENTERPRISES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBAJWA FONE HOUSE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPAIWAND MONEY EXCHANGE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 18/01/2022
Person with significant controlUNICOM TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNCL PROPERTY & MANAGEMENT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSTUDY UNIVERSE EDUCATION SYSTEMS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSAIF & CO LTD🇬🇧Regno UnitoActive19/06/2024 – 01/09/2018
Person with significant controlSHAHIRAS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 01/06/2017
Person with significant controlAI IT & NETWORK SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBRIDGES SECURITY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAMJADKH PACKAGING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAMJADKH LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active18/06/2024 – present

Timeline (22 events)

19/06/2024

Country of residence updated

England → United Kingdom

04/04/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧MILLER, Anthony DavidSIULEYM YLLARRAMENDI TCATHERINE FERRER