Raheel Khan
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SOVEREIGN 308 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | TRIBE ONLINE 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TRIBE ONLINE 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | TRIBE 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | TRIBE 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | VIDDA ENERGY LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | VIDDA LOW CARBON ENERGY LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | JAMEEL STAR LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | JAMAHK STAR LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | JAMEEL STAR LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | LUXURY DRIVES AND PATIOS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 31/01/2022 |
| Officer | RAHEEL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | RAHEEL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | LUXURY DRIVES AND PATIOS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 31/01/2022 |
| Officer | CAPELLA PROSPECT HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | CAPELLA PROSPECT HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CAPELLA BEAUMONT LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | CAPELLA DARCEY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CAPELLA DARCEY LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | CAPELLA BEAUMONT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CAPELLA CAVENDISH LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | CAPELLA CAVENDISH LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2024 – present |
| Officer | SOVEREIGN GOLD 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | SOVEREIGN GOLD 308 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MERIDIAN HOTEL GROUP LIMITED | — | Dissolved | 21/06/2024 – 27/01/2021 |
| Officer | MERIDIAN HOTEL GROUP LIMITED | — | Dissolved | 05/04/2026 – 27/01/2021 |
| Person with significant control | RAHEEL NUTRIENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | RAHEEL NUTRIENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | SUGAR BOY BOXING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/08/2021 |
| Officer | SUGAR BOY BOXING LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 18/08/2021 |
| Officer | RAHEEL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | RAHEEL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | RAHEEL INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | RAHEEL INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | FRESH ACCOUNTING & LEGAL LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 06/01/2022 |
| Person with significant control | FRESH ACCOUNTING & LEGAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/01/2022 |
| Officer | S & G LYNDHURST HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 07/04/2020 |
| Officer | MAGENTA SUPPORTED HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | S & G LYNDHURST HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 07/04/2020 |
| Person with significant control | LAVANT RIVER HEALTH LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | LAVANT RIVER HEALTH LTD | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | TERRA FIRMA LAND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | SOVEREIGN SLATE ROOFING LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | SOVEREIGN SLATE ROOFING LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | TERRA FIRMA LAND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TERRA FIRMA TODAY LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |