Wasim Khan
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRENTON SYSTEMS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ECOPOWER ZONE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRANSFERS DIRECT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AL NAHL (THE BEE) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DISCOUNT SUPERMART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WKHANCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HILLS COMMERCIAL LETTINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CAPITAL HR (UK) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MR KHANS LOGISITICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HUK INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | E.C BROWN & BATTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | K1 BUILDING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIH PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EPICUREAN EVENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | 3 AUK (LONDON) LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | HILLS PROP DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RGK TRAVEL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WALTER MELVILLE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KHANZ HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YELLOW G63 LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FIBRETX LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EUDAIMONIA LONDON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KHAN TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DATATRONICS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 10/01/2024 |
| Person with significant control | CHELSEA SQUARE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MODEL MANAGEMENT MAYFAIR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REEZ CONSULTING GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QUADREEN DEVELOPMENT FOUNDATION | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ETWALL MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AFFORDABLE BUILDING SERVICES LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | 0161 TYRES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PSL 005 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTH STREET ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BASILDON PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NW ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SLEEPWORKS PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLACKBEAR SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WAY LETTINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2019 |
| Person with significant control | W.K. DOMESTIC APPLIANCES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHEADLETYRES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BED WAREHOUSE UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/11/2020 |
| Person with significant control | REDSTAR CBT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MANCHESTER METROPOLITAN COLLEGE OF HIGHER EDUCATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WAAWDROBE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | W KHAN ASSOCIATES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | APPLE UNITED LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 09/02/2017 |
| Person with significant control | MEMTEK UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HALLAMHILLS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLAIMS ASSIST UK (MOSELEY) LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | EASYDECORS LIMITED | — | Liquidation | 18/06/2024 – 31/12/2018 |