Kashif Khan
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1995
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GOLD TRACK LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 04/12/2025 – present |
| Officer | GOLD TRACK LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | LJW 2 PRIVATE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LJW 2 PRIVATE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 01/07/2025 |
| Person with significant control | DKK VENTURE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AB CARZ LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOMAND INTERNATIONAL MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ECO RADIANT ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | ECO RADIANT ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Person with significant control | THE TECH PLANS LAB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUDGET EQUIPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VITAL IMPORTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WEFUX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZOOMNA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ACTIVE 7 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MZ FRUIT AND VEG LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AJK BUILDERS & RENOVATORS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOHMAND SERVICES SOLUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/11/2018 |
| Officer | OZIL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | OZIL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KASHIF DRIVERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | KASHIFK SKY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KASHIF HP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |