SOHAIB KHAN - CARDIFF - ANALYST

SOHAIB KHAN - CARDIFF - ANALYST

.

Overview

MR SOHAIB KHAN is a Analyst from Cardiff. This person was born in May 1988, which was over 36 years ago. MR SOHAIB KHAN is Pakistani and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Their most recent appointment, in our records, was to REGULATED SERVICES CONSULTING LIMITED on 2019-04-05.

Address

33, Overstone Court
Cardiff
CF10 5NT
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
REGULATED SERVICES CONSULTING LIMITED Dissolved - no longer trading Director 2019-04-05 CURRENT
DELTA CONSULTANCY PARTNERSHIP LTD Dissolved - no longer trading Director 2013-11-11 CURRENT

Companies Controlled

Company Active from Level of control
GLOBAL FINANCIAL RESEARCH LTD. 2016-04-06 Ownership of shares 75 to 100 percent
DELTA CONSULTANCY PARTNERSHIP LTD 2016-04-06 Ownership of shares 25 to 50 percent
REGULATED SERVICES CONSULTING LIMITED 2019-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GAURAV THAKUR Human Resource Management Cardiff, Wales 2

Nearby People

Name Occupation Address No of Appointments
MR ADAM JAMES MORGAN Quantity Surveyor Cardiff, Wales 2
MR GAURAV THAKUR Human Resource Management Cardiff, Wales 2
MR DAOUDA SAKO Director Cardiff, Wales 1
MR SOHAIB KHAN Financial Services (Compliance Audit Consultant) Cardiff, Wales 1
MISS KAROLINA HEBEL Review Assistant Cardiff 1
MISS HANNAH ROBINSON Lending Officer Cardiff 1
MS JOAN BEVAN Social Worker Cardiff, Wales 1
GERAINT PRICE Fabricator Cardiff 6
MRS HELEN THOMPSON Florist Cardiff, United Kingdom 1
MR ENAHORO AITALOKHAI UANSEOJE Contractor Cardiff, Wales 1