Khalid Mohammed Waseem

Type: individual

Citizenship: British

Age: 62

Owns & Controls

  • Laurel Trading Ltd
  • 5 years
  • 75%+
  • Koolmax Group Ltd
  • 6 years
  • 25%+
  • Duty Free Holding Limited
  • 8 years
  • 25%+

Manages

  • Koolmax Group Ltd
  • 1 year
Commercial director
Salesman
Salesman
Advanced report
* may contain former positions

Last changes

  1. Koolmax Group Ltd
    Confirmation statement made on 2025-08-12 with updates
  2. Duty Free Holding Limited
    Micro company accounts made up to 2025-05-31
  3. Duty Free Holding Limited
    Registered office address changed from 10 Grandale Street Manchester M14 5WG United Kingdom to 76 Manchester Road Heywood OL10 2PN on 2025-08-14
  4. Duty Free Holding Limited
    Confirmation statement made on 2025-08-10 with no updates
  5. Duty Free Holding Limited
    Accounts for a dormant company made up to 2024-05-31
See all events

Co-directors of Khalid Mohammed Waseem

Mortimer Jason Russell
Gruenstern Mark Wayne
Smith Roger Philip
Leigh Jeffrey
Fazal Naseer Ahmed
Jacobs Yomtov Eliezer

Co-owners of Khalid Mohammed Waseem

Gruenstern Mark Wayne
Smith Roger Philip
Fazal Naseer Ahmed

FAQ about Khalid Mohammed Waseem

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