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SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Khushdeep Johal

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCUSCUS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCORPORATE COMPLIANCE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMAJORBOND LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSKYLORD LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMAXXFINN PAYMS SOLUTIONS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWORLD EXCHANGE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 14/10/2019
Person with significant controlCOLBY ACCOUNTANTS LTD—Dissolved18/06/2024 – present
Person with significant controlALBY LAWYERS PERSONAL ASSISTANTS LIMITED—Dissolved18/06/2024 – present
Person with significant controlALBY & COLBY HOLDINGS LTD—Dissolved18/06/2024 – present
Person with significant controlJAKOBE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (9 events)

16/06/2020

Role update

appointed

04/03/2020

Role update

appointed

20/08/2018

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Andy HaywardBLACK HORSE REALTY, LLCCAROLINE GARCIA