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SummaryRoles & PositionsCronologiaReteRelated Profiles

Khubaib Khan

🇦🇪Emirati Arabi Uniti

Summary

NationalityPanama
Country of residenceEmirati Arabi Uniti

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlUNIVARSAL TRADE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlECO ESS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPMT PVT LTD🇬🇧Regno UnitoDissolved19/06/2024 – 09/07/2017

Timeline (5 events)

19/06/2024

Country of residence updated

England → United Arab Emirates

01/03/2023

Role update

appointed

16/01/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Scott Andrew Cattell🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDE