MR SHAKEEL AHMED KHAN


ROOM NO 6 5TH FLOOR MERIDIEN HOUSE, 42 UPPER BERKELEY STREET LONDON W1H5QJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1954
Occupation
TRADER
Is involved with the current companies
Name Company Number Date Appointed Rating
AJO INVESTMENTS LTD 07431083 05/11/2010 Dissolved
Azay International Ltd 05339457 24/06/2005 Dissolved
BERKELEY MERCANTILE LTD 07267784 27/05/2010 One Red Flag
Capril Contracts Ltd 02777817 07/01/1993 Dissolved
Comagro Ltd 03638492 25/09/1998 Dissolved
Crownside Marketing Ltd 02588667 08/04/1991 Dissolved
Crownside Marketing Ltd 02588667 08/04/1991 Dissolved
G. P. Fox Ltd 03586702 18/08/1998 Dissolved
G. P. Fox Ltd 03586702 18/08/1998 Dissolved
GOLDEN CROP DISTRIBUTION LTD 09276470 23/10/2014 Dissolved
GOLDEN CROP GROUP PLC 09647211 19/06/2015 Dissolved
GSR-MILLBROOK LIMITED 07370641 09/09/2010 Dissolved
Highstar Enterprises Ltd 04087308 20/05/2002 Dissolved
JAGUAR CAPITAL LTD 07422759 28/10/2010 Dissolved
MILLBROOK SECURITY SYSTEMS LIMITED 05188666 26/02/2005 Dissolved
MILLBROOK TRADING LIMITED 05059474 26/02/2005 Not Trading
MURRAY MITCHELL LIMITED 09519246 31/03/2015 Dissolved
New Design (Export) Ltd 04273986 10/01/2003 Dissolved
PANAGRI LTD 15301720 22/11/2023 Amber
RENOME COMMODITIES LIMITED 06970458 01/09/2009 Dissolved
Renome Commodities Ltd 04304839 18/10/2001 Dissolved
Renome Uk Ltd 03336746 20/03/1997 Dissolved
SHEMICO LIMITED 07460470 06/12/2010 Dissolved
Salvi Oils Ltd 02870957 18/07/1994 Dissolved
Timpet Ltd 04535738 16/09/2002 Dissolved
UNICOM CORPORATION LTD 07549086 02/03/2011 Dissolved
Ukrain Education Representatives Limited 02688355 18/02/1993 Dissolved
Ukraine Biofuels (Uk) Ltd 06462186 02/01/2008 Dissolved
V2 MERCHANDISE LTD 07313656 14/07/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & Z RESOURCES LIMITED 04318224 25/03/2007 22/09/2008 Dissolved
Cargo Connections Logistics Uk Ltd 05074442 16/03/2004 04/02/2005 Dissolved
DASHWISE LIMITED 04102402 26/11/2002 29/11/2002 Amber
FAREAST COMMODITIES RESOURCES LTD 07998968 21/03/2012 02/01/2014 Not Trading
Federal Resources Ltd 04623512 02/01/2003 29/11/2003 Dissolved
GOLDEN CROP LTD 09183173 20/08/2014 03/08/2022 One Red Flag
PRACTICAL QUALIFICATION LTD 08603820 10/07/2013 19/08/2013 Silver
Timpet Ltd 04535738 11/09/2003 30/08/2008 Dissolved
UNITED HARVEST LTD 06936205 17/06/2009 01/07/2011 Dissolved
UNITED HARVEST LTD 06936205 18/06/2009 01/07/2011 Dissolved
Vertex Expo Ltd 04099651 31/10/2000 12/12/2003 Dissolved
Vertex Expo Ltd 04099651 31/10/2000 12/11/2003 Dissolved
Wallis Reed Investments Ltd 04148895 11/12/2001 21/11/2003 Dissolved