Shabab Khalid
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GR8 RETAILER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | YOUR LANDLORD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 3BRG LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 3B CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUB DUDE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRAFALGAR VILLAGE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAUDLAND LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MODEST JAAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/09/2019 |
| Person with significant control | BACS PAYROLL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HAPPY RETAILER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/02/2023 |
| Person with significant control | PENDLE BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FISH FRIERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CRESCERE HOMES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MELVILLE STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 02/04/2019 |
| Person with significant control | TRC STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/04/2019 |
| Person with significant control | CRESCERE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 7 DAY RETAIL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POSTCODE SHOPPING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/10/2022 |
| Person with significant control | WWS CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 10/09/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | GBUK OUTLETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/12/2019 |
| Person with significant control | BRADFORD FRESH FOODS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 18/02/2017 |