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SummaryRoles & PositionsCronologiaReteRelated Profiles

Khalid Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1990
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHANDY VAPES LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlTHAT'S HANDY GLOBAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlV FIX SCOTT LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlROZEFIT LTD🇬🇧Regno UnitoActive19/06/2024 – 10/02/2024
Person with significant controlINTERNATIONAL TYCOONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlRYAN CARING LTD—Dissolved19/06/2024 – present
OfficerPLATINUM INCORPORATION LTD🇬🇧Regno UnitoActive23/02/2026 – present
Person with significant controlPLATINUM INCORPORATION LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCUMB TECH LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlFGM PROFESSIONAL SERVICES LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlMJK GROUP OF COMPANY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 06/01/2022
Person with significant controlHAYES LOGISTICS LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerHAYES LOGISTICS LTD🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlG9 TECH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlS&K PROTECTION LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlMARKHORGLOBAL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerMARKHORGLOBAL LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – present
OfficerS&K PROTECTION LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlMOORFIELD ASSOCIATES LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMOORFIELD ASSOCIATES LTD🇬🇧Regno UnitoActive23/02/2026 – present
Person with significant controlV FIX ( SCOTT ) LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPHONES & REPAIRS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWAHABO LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSOCIAL TEMPS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerSOCIAL TEMPS LTD🇬🇧Regno UnitoDissolved24/04/2026 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlKHALIDK PP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant control——Active18/06/2024 – present
OfficerPAK BRITONS SERVICES LIMITED—Dissolved15/05/2026 – 09/09/2013

Timeline (33 events)

19/05/2026

Country of residence updated

United Kingdom → England

15/05/2026

Country of residence updated

England → United Kingdom

09/09/2013

Role update

resigned

Network

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Network depth

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Altre aziende e persone

🇬🇧SHARDLOW, Steven Michael, ProfessorPORFIRIO COLON CSIDNEY KERLEY