Naeem Khan - Companexia

Naeem Khan

🇬🇧Regno Unito

Summary

NationalityPanama

Date of birth1989

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	WOODUCK LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	ZEE MARK TRADERS UK LTD	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	RAWAL RETAILS LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	JACK AND JOLLY LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Officer	JACK AND JOLLY LIMITED	🇬🇧Regno Unito	Active	09/03/2026 – present
Person with significant control	ROPISE LIMITED	—	Dissolved	18/06/2024 – present
Person with significant control	UBIQUITY FM LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	EBUYPAPA LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	AMSUUA LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	F &N TRADING COMPANY LTD	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	OLIVER MILVERTON LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	PAKEEZA HALAL MEAT CENTRE LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	—	—	Active	18/06/2024 – present
Person with significant control	NEMO INC LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – 08/10/2017
Person with significant control	NEW CROSS PIZZA LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – 01/04/2017
Person with significant control	NAEEMS JEANS LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	NAEEMKH PACKAGE LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	GP SMART LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – 01/03/2017
Person with significant control	AMBASSADORS BUSINESS SOLUTIONS (UK) LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present