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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Junaid Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth2000
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEXIMESTATE LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerEXIMESTATE LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlBARGAIN WORLD HUNT CROSS LTD🇬🇧Regno UnitoActive15/09/2025 – present
OfficerBARGAIN WORLD HUNT CROSS LTD🇬🇧Regno UnitoActive10/01/2026 – 23/02/2026
OfficerTECHNEX LUMINA INTL LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlTECHNEX LUMINA INTL LTD🇬🇧Regno UnitoActive27/09/2025 – present
OfficerGJO THE KIDS STORE LTD🇬🇧Regno UnitoActive18/03/2026 – 01/09/2025
Person with significant controlLEDGERPRO SERVICES LTD🇬🇧Regno UnitoActive10/12/2025 – 09/12/2025
OfficerLEDGERPRO SERVICES LTD🇬🇧Regno UnitoActive29/12/2025 – 09/12/2025
OfficerMERIDIAN DYNAMICS LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlMERIDIAN DYNAMICS LTD🇬🇧Regno UnitoActive26/09/2025 – present
Person with significant controlAUTOMANIA (MCR) LTD🇬🇧Regno UnitoActive13/03/2025 – 19/03/2025
OfficerAUTOMANIA (MCR) LTD🇬🇧Regno UnitoActive18/03/2026 – 19/03/2025
Person with significant controlINNOCENT CHILD LTD🇬🇧Regno UnitoActive13/12/2024 – 13/12/2024
OfficerINNOCENT CHILD LTD🇬🇧Regno UnitoActive18/03/2026 – 13/12/2024
Person with significant controlJK GARAGE & TRANSPORT SERVICE LTD🇬🇧Regno UnitoActive06/06/2025 – present
OfficerJK GARAGE & TRANSPORT SERVICE LTD🇬🇧Regno UnitoActive10/01/2026 – present
OfficerWATERMARK BUSINESS ADVISORS LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlHB SIMPLE BARGAIN LTD🇬🇧Regno UnitoActive06/06/2024 – 14/08/2024
OfficerHB SIMPLE BARGAIN LTD🇬🇧Regno UnitoActive03/02/2026 – 14/08/2024
OfficerHOB SIMPLY BARGAIN LTD🇬🇧Regno UnitoActive27/01/2026 – 01/06/2023
Person with significant controlHOB SIMPLY BARGAIN LTD🇬🇧Regno UnitoActive22/06/2024 – 01/06/2023
Person with significant controlWATERMARK BUSINESS ADVISORS LTD🇬🇧Regno UnitoActive14/03/2024 – 01/03/2024
OfficerJK MILK LTD🇬🇧Regno UnitoActive16/02/2026 – present
Person with significant controlJK MILK LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerJK DAIRIES LIMITED🇬🇧Regno UnitoActive19/01/2026 – 18/08/2021
Person with significant controlHCP MANCHESTER LIMITED🇬🇧Regno UnitoProposal to strike off22/06/2024 – 01/02/2022
OfficerHCP MANCHESTER LIMITED🇬🇧Regno UnitoProposal to strike off19/02/2026 – 01/02/2022

Timeline (31 events)

19/03/2026

Country of residence updated

England → United Kingdom

18/03/2026

Country of residence updated

England → United Kingdom

18/08/2021

Role update

resigned

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Network depth

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