Khan Moin

Type: individual

Citizenship: Pakistani

Age: 30

Owns & Controls

  • 2 years
  • 75%+
Advanced report
* may contain former positions

Last changes

  1. Naeemtraders Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Naeemtraders Ltd
    Address of officer Mr. Naeem Khan changed to 14946775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-21
  3. Naeemtraders Ltd
    Registered office address changed to PO Box 4385, 14946775 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21
  4. Naeemtraders Ltd
    Address of person with significant control Mr. Moin Khan changed to 14946775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-21
  5. Naeemtraders Ltd
    First Gazette notice for compulsory strike-off
See all events

Co-owners of Khan Moin

FAQ about Khan Moin

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].