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SummaryRoles & PositionsCronologiaReteRelated Profiles

Zia Ullah Khan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTOWN & COUNTRY SECRETARIAL SERVICES LTD🇬🇧Regno UnitoActive30/04/2026 – present
Person with significant controlGOLDFISH TRADE LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlQUADREEN PLC🇬🇧Regno UnitoActive20/06/2024 – present
OfficerTOWN & COUNTRY SECRETARIAL SERVICES LTD🇬🇧Regno UnitoActive23/04/2026 – present
OfficerS GAMMA LIMITED🇬🇧Regno UnitoActive14/05/2026 – 14/05/2026
Person with significant controlS GAMMA LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZEE ENTERPRISES DUDLEY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBHERI HOMES LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSMART SELLING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBROWN & BATTS LLP🇬🇧Regno UnitoActive18/06/2024 – 17/11/2022
Person with significant control16 DEVONSHIRE PLACE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerGOLDFISH TRADE LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlVERUS CAPITAL LLP🇬🇧Regno UnitoActive22/06/2024 – present
OfficerMAYFAIR EXECUTIVE CHAUFFEURS LTD🇬🇧Regno UnitoActive26/04/2026 – 14/08/2020
Person with significant controlMAYFAIR EXECUTIVE CHAUFFEURS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCAPITAL HR (UK) LIMITED🇬🇧Regno UnitoProposal to strike off22/04/2026 – 01/07/2020
Person with significant controlCAPITAL HR (UK) LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 01/07/2020
OfficerTRENTON SYSTEMS LTD🇬🇧Regno UnitoProposal to strike off31/12/2025 – 23/09/2020
OfficerBOX MAN LIMITED—Dissolved17/05/2026 – present
OfficerQUADREEN REALTY LIMITED🇬🇧Regno UnitoActive26/03/2026 – 17/11/2022
OfficerGROSVENOR EXECUTIVE CHAUFFEURS LTD🇬🇧Regno UnitoProposal to strike off22/04/2026 – 23/09/2020
OfficerSOURCING PVT LIMITED🇬🇧Regno UnitoActive10/06/2026 – 11/02/2021
Person with significant controlZ&R TRADERS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control67-69 WIDMORE ROAD RTM COMPANY LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlGROSVENOR EXECUTIVE CHAUFFEURS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 30/06/2019
OfficerPOLLYCANE UK LIMITED🇬🇧Regno UnitoActive10/02/2026 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlSELBORNE INVESTMENTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBROWN & BATTS LEGAL LLP🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlQUADREEN ESTATES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlHOWZAT PARKING LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlQ1 MOTORSPORT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBB1 SPORTS BETTING LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (34 events)

09/06/2026

Country of residence updated

United Kingdom → England

27/05/2026

Country of residence updated

England → United Kingdom

14/08/2020

Role update

resigned

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Network depth

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Altre aziende e persone

🇬🇧O’HAGAN, DannyTEVIN RATTIGAN TCARLOS ESAU SANCHEZ