Mohammad Ijaz Ali Khan
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1968
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUTOMANIA (MCR) LTD | 🇬🇧Regno Unito | Active | 24/01/2025 – 01/01/2025 |
| Officer | AUTOMANIA (MCR) LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 01/01/2025 |
| Person with significant control | JK FOODS PVT LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Officer | JK FOODS PVT LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – present |
| Person with significant control | TAFTAN ADMIN MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Active | 21/03/2024 – 22/03/2024 |
| Officer | TAFTAN ADMIN MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Active | 03/05/2026 – 22/03/2024 |
| Person with significant control | TECHNEX LUMINA INTL LTD | 🇬🇧Regno Unito | Active | 03/06/2024 – 01/06/2024 |
| Officer | TECHNEX LUMINA INTL LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 01/06/2024 |
| Officer | DURA PAYROLL GROUP LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – 22/03/2024 |
| Officer | S&I CO TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 19/02/2024 |
| Person with significant control | S&I CO TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 19/02/2024 |
| Person with significant control | DURA PAYROLL GROUP LTD | 🇬🇧Regno Unito | Active | 22/03/2024 – 22/03/2024 |
| Officer | IJAZ & CO TRADERS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 10/02/2024 |
| Person with significant control | IJAZ & CO TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/02/2024 |
| Person with significant control | PANMEDICAL CONSULTANCY LIMITED | — | Proposal to strike off | 18/06/2024 – present |
| Officer | PANMEDICAL CONSULTANCY LIMITED | — | Proposal to strike off | 15/04/2026 – present |
| Officer | THINK LOCAL 2020 LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 01/10/2023 |
| Person with significant control | THINK LOCAL 2020 LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/10/2023 |
| Person with significant control | MAXSAVE STORE LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | MAXSAVE STORE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | BWP (BBM) MANAGEMENT LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Officer | BWP (BBM) MANAGEMENT LTD | 🇬🇧Regno Unito | Liquidation | 11/04/2026 – 19/03/2024 |
| Officer | GJO THE KIDS STORE LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 14/04/2022 |
| Person with significant control | GJO THE KIDS STORE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/04/2022 |
| Person with significant control | WATERMARK FORENSIC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/01/2022 |
| Officer | WATERMARK FORENSIC LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 19/01/2022 |
| Person with significant control | SECURITY INTELLIGENT CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AZTECS LANDSCAPERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/08/2021 |
| Officer | AZTECS LANDSCAPERS LTD | 🇬🇧Regno Unito | Active | 16/01/2026 – 31/08/2021 |