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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Khalid

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlELITE K9 SECURITY LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlKHAN360 LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMUHAMMAD KHALID LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGULAHMED LTD—Dissolved18/06/2024 – present
Person with significant controlZS & K LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKA AUTOS LIMITED LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDSK MERCHANT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlM KHALID LTD—Dissolved18/06/2024 – present
Person with significant controlKOOL KRAFTS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMBK289 LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSTAR CONSTRUCTION (LONDON) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMKT GUARDS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlA STAR PROPERTIES (LONDON) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFM DELAS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlFR DEALS LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlGO RETAILS US LTD—Dissolved19/06/2024 – present
Person with significant controlH K SCAFFOLDING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlK DAMASCUS CRAFTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMALIC TRANSPORTS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlM KHALID LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlOMEGA IMPROVEMENT LTD🇬🇧Regno UnitoDissolved19/06/2024 – 30/11/2020
Person with significant controlA STAR WINDOWS & BIFOLDS DOORS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlRECRUIT WORKFORCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWALIMKIN TRADING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMADRID SANTIAGO SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlOMEGA HOME IMPROVEMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – 08/06/2021
Person with significant controlMETRO ZONE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlMAQBOOL TECH LIMITED🇬🇧Regno UnitoActive19/06/2024 – 29/12/2020
Person with significant controlCLASSIC AIR CARGO LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlMK INT TRADING LTD🇬🇧Regno UnitoLiquidation18/06/2024 – 23/04/2018
Person with significant controlMAES-Y-COED GUEST HOUSE LTD—Active23/06/2024 – 09/12/2020
Person with significant controlMOBILE INN UK LIMITED—Dissolved19/06/2024 – 03/10/2016
Person with significant controlGLOBAL SYSTEM SOLUTIONS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDIPLOMAT CARS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEZON LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlHONOR AND TRUST LTD🇬🇧Regno UnitoActive19/06/2024 – 02/01/2023

Timeline (43 events)

08/05/2026

Country of residence updated

Pakistan → Wales

28/03/2026

Country of residence updated

Wales → Pakistan

01/03/2017

Role update

appointed

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Network depth

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Altre aziende e persone

BERTRAND GERARD SIX🇬🇧GILLANDERS, Marilyn FrancesABDENNOUR EL GOURARI