Muhammad Khalid
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ELITE K9 SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KHAN360 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD KHALID LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GULAHMED LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ZS & K LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KA AUTOS LIMITED LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DSK MERCHANT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M KHALID LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KOOL KRAFTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MBK289 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STAR CONSTRUCTION (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MKT GUARDS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A STAR PROPERTIES (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FM DELAS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FR DEALS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | GO RETAILS US LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | H K SCAFFOLDING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | K DAMASCUS CRAFTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MALIC TRANSPORTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M KHALID LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OMEGA IMPROVEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/11/2020 |
| Person with significant control | A STAR WINDOWS & BIFOLDS DOORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RECRUIT WORKFORCE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WALIMKIN TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MADRID SANTIAGO SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OMEGA HOME IMPROVEMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/06/2021 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MAQBOOL TECH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/12/2020 |
| Person with significant control | CLASSIC AIR CARGO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MK INT TRADING LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 23/04/2018 |
| Person with significant control | MAES-Y-COED GUEST HOUSE LTD | — | Active | 19/06/2024 – 09/12/2020 |
| Person with significant control | MOBILE INN UK LIMITED | — | Dissolved | 19/06/2024 – 03/10/2016 |
| Person with significant control | GLOBAL SYSTEM SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIPLOMAT CARS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EZON LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | HONOR AND TRUST LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/01/2023 |