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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umar Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCLOUD SCRIBES LTD🇬🇧Regno UnitoActive20/12/2025 – present
OfficerCLOUD SCRIBES LTD🇬🇧Regno UnitoActive21/12/2025 – present
OfficerUK ROAD HIRE & CLAIMS LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerINFOLATCH LTD🇬🇧Regno UnitoActive20/12/2025 – present
Person with significant controlINFOLATCH LTD🇬🇧Regno UnitoActive20/12/2025 – present
OfficerCLOUD SCRIBES LTD🇬🇧Regno UnitoActive21/12/2025 – present
OfficerMARKET PLAYERS LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerAGHOCO 1562 LTD🇬🇧Regno UnitoDissolved20/04/2026 – 03/10/2018
OfficerSCOTTS (2023) LIMITED🇬🇧Regno UnitoActive20/04/2026 – 03/10/2018
OfficerPURE COLLECTION (RETAIL) LIMITED—Dissolved04/06/2026 – 01/10/2018
OfficerJOINT TOP CONSTRUCTION LTD—Dissolved10/05/2026 – 01/07/2015
OfficerRAPID WHOLESALES LIMITED🇬🇧Regno UnitoDissolved17/05/2026 – present
OfficerZAZAMAR LIMITED—Dissolved18/05/2026 – present
OfficerUK EXECUTIVE TRAVEL LTD🇬🇧Regno UnitoDissolved25/05/2026 – 09/03/2012

Timeline (17 events)

14/06/2024

Country of residence updated

United Kingdom → England

25/04/2024

Role update

appointed

23/12/2010

Role update

appointed

Network

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Network depth

Related Profiles

Romana Umar

PSC

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Altre aziende e persone

CLAUDE VICHERATTHIERRY MICHEL LOUIS HUBERT🇬🇧Mr James Elbourn