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SummaryRoles & PositionsCronologiaReteRelated Profiles

Khalid Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKAPTAAN LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerKAPTAAN LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerKWT 100 LTD🇬🇧Regno UnitoActive06/01/2026 – present
OfficerKHAN TRADING GLASGOW LTD🇬🇧Regno UnitoActive18/12/2025 – present
Person with significant controlKHAN TRADING GLASGOW LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlHANDY VAPES LIMITED🇬🇧Regno UnitoProposal to strike off23/06/2024 – present
OfficerZARA COMMUNICATIONS LTD🇬🇧Regno UnitoActive12/04/2026 – present
Person with significant controlZARA COMMUNICATIONS LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerTHAT'S HANDY GLOBAL LTD🇬🇧Regno UnitoActive23/12/2025 – present
Person with significant controlTHAT'S HANDY GLOBAL LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerV FIX SCOTT LTD🇬🇧Regno UnitoProposal to strike off25/12/2025 – present
Person with significant controlV FIX SCOTT LTD🇬🇧Regno UnitoProposal to strike off17/11/2023 – present
Person with significant controlCUMB TECH LTD🇬🇧Regno UnitoProposal to strike off20/11/2023 – present
Person with significant controlV FIX ( SCOTT ) LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerPHONES & REPAIRS LTD🇬🇧Regno UnitoActive12/02/2026 – present
Person with significant controlPHONES & REPAIRS LTD🇬🇧Regno UnitoActive20/11/2023 – present
OfficerK K DISTRIBUTION LTD🇬🇧Regno UnitoDissolved23/05/2026 – present
OfficerPOUND PLUS (BOLTON) LTD—Dissolved03/06/2026 – present
OfficerPOUND PLUS (BOLTON) LTD—Dissolved03/06/2026 – present

Timeline (21 events)

23/05/2026

Country of residence updated

Scotland → United Kingdom

19/03/2026

Role update

appointed

03/07/2008

Role update

appointed

Network

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Network depth

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Altre aziende e persone

FAISAL ALLANEDDY PACEJoaquim Gabriel Domingos Subtil