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SummaryRoles & PositionsCronologiaReteRelated Profiles

Usman Khan

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1988
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlUSW GROUP OF COMPANIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFINE ESTATES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSUUN LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlUT SOLUTIONS LTD—Dissolved18/06/2024 – present
Person with significant controlFIVE STAR FORMATION UK LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – 12/02/2024
Person with significant controlAU LUXURY ESTATES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPK PARADISE FOOD LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBILALXPRESS LTD—Dissolved19/06/2024 – present
Person with significant controlQUINTEX FORMATION LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 20/03/2019
Person with significant controlTAREEN ESTATES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUSMAN PLASTIC LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMFOODS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlUTK ENGINEERING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (14 events)

29/04/2024

Role update

appointed

12/02/2024

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

CHRISTOPHE CabarryMARIE JACQUELINE HOARAU🇬🇧Mr Lihua Hu