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SummaryRoles & PositionsCronologiaReteRelated Profiles

Jawad Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEMPIRE EST LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control24/7 COURIERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPAPILLON CARDS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBUYOLOGY MARKET LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSIRJ PHARMA LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJIF TRADING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPAKHTOONS SCOTLAND LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlLUMIN CAPITAL (EMEA) LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUK REIT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBLUEORE CAPITAL LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVSBI LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSIGMAFONES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlOTC DIRECT SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHB63 LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAVENUE CAPITAL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlUNITEDMEDSERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlQUALITY CARS AND PARTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLUMIN CAPITAL LTD🇬🇧Regno UnitoActive18/06/2024 – 25/06/2019
Person with significant controlRENTAL PORTFOLIO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlBIRNBECK LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlZONNEX DIGITAL LTD🇬🇧Regno UnitoActive18/06/2024 – 29/09/2022
Person with significant controlBIRNBECK (ST GEORGES HILL) LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 23/11/2016
Person with significant controlNEXTGEN GLOBAL LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPHARMAID HEALTH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKHAN & KHAN LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCARA HOMES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNETWORK AND SECURITY SERVICES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (30 events)

06/04/2024

Role update

appointed

14/03/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇰🇪Ms Naila Somji Das GuptaJERRY VLACHOSTHOMAS J. GAMBLE