Waleed Khan
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1991
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ULTRA PROFESSIONAL LTD | — | Dissolved | 30/09/2025 – present |
| Officer | ULTRA PROFESSIONAL LTD | — | Dissolved | 25/02/2026 – present |
| Person with significant control | NAWAB MOTORS LTD | 🇬🇧Regno Unito | Active | 03/09/2025 – 10/09/2025 |
| Officer | NAWAB MOTORS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 10/09/2025 |
| Person with significant control | HORIZON MOBILE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | SALE QUEST LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Officer | VISION SECURITY & FM SERVICES LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | VISION SECURITY & FM SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FORWARD DIGITAL CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | FORWARD DIGITAL CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | KHAN TRADING GLASGOW LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – 25/10/2024 |
| Person with significant control | KHAN TRADING GLASGOW LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 25/10/2024 |
| Person with significant control | STARONLINE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | POOLS4U LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Person with significant control | POOLS4U LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |