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SummaryRoles & PositionsCronologiaReteRelated Profiles

Asif Awan Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerIMARA PRIME LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlIMARA PRIME LIMITED🇬🇧Regno UnitoActive31/08/2025 – 04/09/2025
OfficerOMNI PERSONNEL LIMITED🇬🇧Regno UnitoActive19/03/2026 – 18/09/2024
Person with significant controlSEAA HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerSEAA HOLDINGS LIMITED🇬🇧Regno UnitoActive04/02/2026 – present
Person with significant controlAWAN IB LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerAWAN IB LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlTHE ACCOUNTANTS FORUM (UK) LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerTHE ACCOUNTANTS FORUM (UK) LIMITED🇬🇧Regno UnitoDissolved25/03/2026 – present
Person with significant controlABBEYSTONE GROUP LIMITED🇬🇧Regno UnitoActive12/06/2024 – 07/06/2024
OfficerABBEYSTONE GROUP LIMITED🇬🇧Regno UnitoActive26/03/2026 – present
Person with significant controlHILLMAN FINANCE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerHILLMAN FINANCE LIMITED🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlHILLMAN BROKERS LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – 01/05/2022
OfficerHILLMAN BROKERS LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – 24/09/2021
Person with significant controlKHANS (MANCHESTER) LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerKHANS (MANCHESTER) LIMITED🇬🇧Regno UnitoDissolved01/04/2026 – 01/10/2021
OfficerOMNI RISK GROUP LTD🇬🇧Regno UnitoDissolved01/04/2026 – 17/09/2021
OfficerBOWDEN GROUP LIMITED🇬🇧Regno UnitoDissolved11/04/2026 – present
Person with significant controlRIVERDALE CENTRAL MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerRIVERDALE CENTRAL MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – present
Person with significant controlR V D SOLUTIONS LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 02/04/2018
Person with significant controlHELLO HALAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerHELLO HALAL LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant controlOXYGEN HEALTH & SAFETY LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerOXYGEN HEALTH & SAFETY LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant controlNEW OCEAN RISK MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 23/03/2018
OfficerNEW OCEAN RISK MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved23/04/2026 – 23/03/2018
OfficerABFUK LIMITED🇬🇧Regno UnitoDissolved03/05/2026 – present

Timeline (24 events)

03/05/2026

Country of residence updated

England → United Kingdom

04/09/2025

Role update

resigned

06/03/2017

Role update

appointed

Network

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Network depth

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