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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohsin Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1977

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBUILT BY AMC LIMITED🇬🇧Regno UnitoActive16/09/2025 – present
OfficerBUILT BY AMC LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlMULTISIT UK LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
OfficerMULTISIT UK LIMITED🇬🇧Regno UnitoActive25/02/2026 – present
OfficerQAHWAH CLUB LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlQAHWAH CLUB LTD🇬🇧Regno UnitoActive23/06/2024 – present
OfficerTAXI CLUB LTD🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlTAXI CLUB LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerCAR CLUB LONDON LTD🇬🇧Regno UnitoDissolved24/03/2026 – present
Officer3PL RECRUITMENT LTD🇬🇧Regno UnitoDissolved15/04/2026 – present
Person with significant controlUK PROPERTY BUILD LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerUK PROPERTY BUILD LTD🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlLROC (SM) LIMITED🇬🇧Regno UnitoActive26/06/2024 – 18/12/2023
OfficerSLIMMING TRANSFORMATION LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – present
Person with significant controlSLIMMING TRANSFORMATION LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerAZMAN HOLDINGS LTD🇬🇧Regno UnitoActive15/04/2026 – present
Person with significant controlAZMAN HOLDINGS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerLROC (PAVEMENT) LIMITED🇬🇧Regno UnitoActive16/04/2026 – 14/05/2019
Person with significant controlLROC (PAVEMENT) LIMITED🇬🇧Regno UnitoActive26/06/2024 – 14/05/2019
OfficerDFLATED LTD🇬🇧Regno UnitoDissolved20/04/2026 – present
OfficerBLVNCO LIMITED🇬🇧Regno UnitoDissolved13/06/2026 – 07/06/2019
Person with significant controlBLVNCO LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlMMV WS LTD🇬🇧Regno UnitoActive26/06/2024 – 01/01/2025
Person with significant controlMMV LABS LIMITED🇬🇧Regno UnitoActive26/06/2024 – 13/10/2020
Person with significant controlBELGRAVIA PROPERTY DEVELOPERS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBELGRAVIA PROPERTY DEVELOPERS LIMITED🇬🇧Regno UnitoDissolved26/04/2026 – present
OfficerMMV WS LTD🇬🇧Regno UnitoActive08/05/2026 – 01/10/2019
OfficerMMV LABS LIMITED🇬🇧Regno UnitoActive06/01/2026 – 09/03/2021
OfficerAMIRA LOUNGE LTD🇬🇧Regno UnitoDissolved18/05/2026 – present
OfficerASCOT PRESTIGE CAR HIRE LIMITED🇬🇧Regno UnitoDissolved18/05/2026 – present
OfficerATFAAL FOUNDATION🇬🇧Regno UnitoDissolved29/05/2026 – present
OfficerTHE KIM CAMPAIGN LIMITED🇬🇧Regno UnitoDissolved31/05/2026 – present
OfficerRELIEF THROUGH EDUCATION—Dissolved06/06/2026 – 09/06/2008

Timeline (32 events)

31/05/2026

Country of residence updated

[object Object]

20/04/2026

Country of residence updated

United Kingdom → England

15/09/2014

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ROMANO, THOMAS G.JEAN LOUIS AUGUSTE FABREFANNY MARTINEZ C