Khalid Subhan
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHINE HOTEL PORTFOLIO LTD | 🇬🇧Regno Unito | Active | 14/11/2025 – present |
| Officer | SHINE HOTEL PORTFOLIO LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | YK GLOBAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | SERENE HOSPITALITY UK LTD | 🇬🇧Regno Unito | Active | 07/11/2025 – 08/05/2025 |
| Officer | SERENE HOSPITALITY UK LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 08/05/2025 |
| Officer | ENCLAVE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 04/08/2025 |
| Person with significant control | ENCLAVE LTD | 🇬🇧Regno Unito | Active | 01/08/2025 – 04/08/2025 |
| Officer | NOORDZEE HOLDING LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – 20/01/2025 |
| Person with significant control | NOORDZEE HOLDING LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – 20/01/2025 |
| Officer | EIC (ELITE ITALIAN CREATIONS) LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 01/01/2025 |
| Person with significant control | OVERZEST LTD | 🇬🇧Regno Unito | Active | 30/10/2024 – present |
| Person with significant control | SINDHU IMMIGRATION SERVICES LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2024 |
| Person with significant control | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | REYSON BADGER PROPERTIES LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | REYSON BADGER PROPERTIES LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | HARVEY CRAIG LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 11/09/2025 |
| Person with significant control | ARYAN INDUSTRIES INT LTD | — | Active | 18/06/2024 – present |
| Person with significant control | LAVISH HAIR & BEAUTY SALON LIMITED | — | Active | 19/06/2024 – 28/03/2022 |
| Officer | LAVISH HAIR & BEAUTY SALON LIMITED | — | Active | 05/04/2026 – 28/03/2022 |
| Officer | ARYAN INDUSTRIES INT LTD | — | Active | 09/01/2026 – present |
| Person with significant control | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | FLYNSKY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | FLYNSKY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OVERZEST COMMUNITY SERVICES LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | OVERZEST COMMUNITY SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEWTON TAX ADVISORY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NEWTON TAX ADVISORY LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 14/11/2025 |
| Person with significant control | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/10/2020 |
| Officer | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – 01/01/2021 |
| Officer | ORIENT TRADERS LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – 10/03/2020 |
| Person with significant control | ORIENT TRADERS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |