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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMK SMART PROPERTIES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerMK SMART PROPERTIES LTD🇬🇧Regno UnitoDissolved28/01/2026 – present
Person with significant controlCAR MAGNET LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerCAR MAGNET LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlMOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED🇬🇧Regno UnitoActive10/02/2026 – present
Person with significant controlBEST KEBAB AND PIZZA LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 12/02/2022
Person with significant controlJK MINIMART LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerJK MINIMART LTD🇬🇧Regno UnitoDissolved16/05/2026 – present
OfficerMOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED🇬🇧Regno UnitoActive26/01/2026 – present

Timeline (7 events)

29/10/2023

Role update

appointed

24/09/2023

Role update

appointed

01/10/2003

Role update

appointed

Network

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Network depth

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Altre aziende e persone

KELLY LARMON🇬🇧Mrs Lindsay MirelmanDOMINIQUE DE CAROLIS