Khan Shafaqat Ali
Type: individual
Citizenship: British
Age: 51
Owns & Controls
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Individual
- 1 month
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 2 months
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 8 months
-
Resident of United Kingdom
Last changes
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Quality Distribution LtdConfirmation statement made on 2025-06-10 with updatesDownload pdf, 4 page(s) pdf report
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Scholes Retail LtdTermination of appointment of Irfan Hussain as a director on 2025-05-28Download pdf, 1 page(s) pdf report
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Scholes Retail LtdCessation of Irfan Hussain as a person with significant control on 2025-05-28Download pdf, 1 page(s) pdf report
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Scholes Retail LtdTermination of appointment of Shakeeb Iqbal Hussain as a director on 2025-05-28Download pdf, 1 page(s) pdf report
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Scholes Retail LtdAppointment of Mr Shafaqat Ali Khan as a director on 2025-05-28Download pdf, 2 page(s) pdf report
Co-directors of Khan Shafaqat Ali
Co-owners of Khan Shafaqat Ali
FAQ about Khan Shafaqat Ali
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