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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nadia Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHRIVE RECRUITMENT LTD🇬🇧Regno UnitoActive29/05/2026 – present
OfficerTHRIVE RECRUITMENT LTD🇬🇧Regno UnitoActive29/05/2026 – present
OfficerNASH SURGICAL LTD🇬🇧Regno UnitoActive29/12/2025 – present
OfficerKHANS LONDON LTD🇬🇧Regno UnitoActive15/03/2026 – 29/10/2025
Person with significant controlMAVEN MIND EDUCATION LIMITED🇬🇧Regno UnitoActive15/09/2025 – present
Person with significant controlFFAX LTD🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlBRIGHT START RECRUITMENT LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerBRIGHT START RECRUITMENT LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerDAOUD 288 TRADING LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlGLENTHORPE HOMES LIMITED🇬🇧Regno UnitoActive18/12/2025 – present
OfficerSERAPHINA CORPORATION LTD🇬🇧Regno UnitoActive26/01/2026 – present
Person with significant controlSERAPHINA CORPORATION LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCLEAN & SHINE SPECIALIST CLEANING SERVICES LTD🇬🇧Regno UnitoActive13/01/2026 – present
Person with significant control247 MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Officer247 MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlMAVEN MIND CONSULTANTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
OfficerFAIRFACECO LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerNUMINOUS.SERENDIPITY LTD🇬🇧Regno UnitoActive22/03/2026 – 07/04/2025
Person with significant controlCONTEH SPORTS AND FITNESS LIMITED🇬🇧Regno UnitoActive15/06/2024 – present
OfficerCONTEH SPORTS AND FITNESS LIMITED🇬🇧Regno UnitoActive24/03/2026 – present
OfficerGN LOGISTICS LIMITED🇬🇧Regno UnitoActive26/04/2026 – 01/10/2023
Person with significant controlNAD SPICE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHESHIRE ESTATES AND LETTING AGENTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerCHESHIRE ESTATES AND LETTING AGENTS LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – 31/01/2024
Person with significant controlTHE SMALL EVENT CO LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKHAN MONEY TRANSFER LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerCANONBURY INVESTMENTS LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlCANONBURY INVESTMENTS LIMITED🇬🇧Regno UnitoActive20/06/2024 – present
OfficerGLENTHORPE HOMES LIMITED🇬🇧Regno UnitoActive21/12/2025 – present
OfficerSM DIAMOND PROPERTIES LTD🇬🇧Regno UnitoActive29/01/2026 – present
Person with significant controlSM DIAMOND PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBLACKFORD ASSOCIATES LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerPREMIER TRADING SERVICES LTD🇬🇧Regno UnitoActive15/04/2026 – present
Person with significant controlDJK PROPERTY INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerDJK PROPERTY INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off20/01/2026 – present

Timeline (32 events)

29/05/2026

Country of residence updated

United Kingdom → England

29/05/2026

Role update

appointed

01/06/2024

Role update

appointed

Network

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Network depth

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