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SummaryRoles & PositionsCronologiaReteRelated Profiles

Khalid Mahmood

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlR MANCHESTER TRAVELS LIMITED🇬🇧Regno UnitoActive16/04/2026 – present
Person with significant controlSPECTRE PROPERTY MANAGEMENT LTD🇬🇧Regno UnitoActive16/12/2025 – present
OfficerALLENTON BALTI HOUSE LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlALLENTON BALTI HOUSE LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerEXCELLENCY PLAZA LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
Person with significant controlCSA FOODS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAS-SIRAAT ORGANISATION LTD🇬🇧Regno UnitoActive14/01/2024 – present
Person with significant controlNOOR PAINTING AND DECORATING LTD MCR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlKING EDWARD'S GROVE PROPERTY CO. LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlWAHA LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlDIRECT INVESTMENTS LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerDIRECT INVESTMENTS LTD🇬🇧Regno UnitoActive31/01/2026 – present
Person with significant controlALLENTON BALTI LIMITED🇬🇧Regno UnitoProposal to strike off25/06/2024 – 01/04/2024
OfficerALLENTON BALTI LIMITED🇬🇧Regno UnitoProposal to strike off25/02/2026 – 01/04/2024
OfficerAS-SIRAAT ORGANISATION LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerGABRIEL BUSINESS SOLUTIONS LTD🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlGABRIEL BUSINESS SOLUTIONS LTD🇬🇧Regno UnitoActive12/01/2024 – present
Person with significant controlCHOCODOLCI LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerGABRIEL BUSINESS SERVICES LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlGABRIEL BUSINESS SERVICES LTD🇬🇧Regno UnitoDissolved13/01/2024 – present
Person with significant controlPROPA BURGER LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlIKKM LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlKM PREMIUM MOTORS LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlHIBA AID LTD🇬🇧Regno UnitoActive14/01/2024 – present
OfficerHIBA AID LTD🇬🇧Regno UnitoActive04/04/2026 – present
Person with significant controlPIONEER TRAVEL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerENVISION ALLIANCE SERVICES LTD—Active19/05/2026 – 06/05/2022
OfficerPICKTHALL GROUP LTD🇬🇧Regno UnitoDissolved11/04/2026 – present
Person with significant controlPICKTHALL GROUP LTD🇬🇧Regno UnitoDissolved15/01/2024 – present
Person with significant controlBARBAN NAGYAL WELFARE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerINTERNATIONAL HYGIENE GROUP LTD🇬🇧Regno UnitoActive13/04/2026 – present
Person with significant controlINTERNATIONAL HYGIENE GROUP LTD🇬🇧Regno UnitoActive14/01/2024 – present
OfficerAS-SIRAAT LTD🇬🇧Regno UnitoActive27/01/2026 – present
Person with significant controlFARTOWN NEWSAGENTS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant control——Active20/06/2024 – present
OfficerKEEPSAKE PILLOWS LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – present
Person with significant controlLAHORE KEBAB WOOD GREEN LTD🇬🇧Regno UnitoDissolved26/06/2024 – 17/06/2019
Person with significant controlZAHIB JEWELLERS LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlEASY SOLUTION 4 YOU LIMITED—Dissolved22/06/2024 – present
Person with significant controlPARI BEAUTY SALON LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPHANTOM TRAVEL LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlPREMIER PRODUCE (UK) LTD—Active26/06/2024 – present
Person with significant controlMSKTECH LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlJANNAT HALAL MEAT LTD—Dissolved21/06/2024 – present
OfficerZAHIB JEWELLERS LIMITED🇬🇧Regno UnitoDissolved02/05/2026 – present
OfficerHERBS AN SPICES LIMITED🇬🇧Regno UnitoDissolved10/05/2026 – present
OfficerGLOBAL AGRI INNOVATIONS LTD.🇬🇧Regno UnitoActive20/02/2026 – 01/01/2015
OfficerEASY SOLUTION 4 YOU LIMITED—Dissolved14/05/2026 – present
OfficerCOFFEE LABELS & ASSETS LTD🇬🇧Regno UnitoDissolved21/05/2026 – present
OfficerNATIONWIDE BOTTLERS LTD🇬🇧Regno UnitoDissolved23/05/2026 – present

Timeline (38 events)

23/05/2026

Country of residence updated

United Kingdom → England

19/05/2026

Country of residence updated

United Kingdom → England

25/01/2023

Role update

appointed

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Altre aziende e persone

🇬🇧SHARDLOW, Steven Michael, ProfessorPORFIRIO COLON CSIDNEY KERLEY