SHAKEEL AHMED KHAN - WALLINGTON - COMMODITY TRADER

SHAKEEL AHMED KHAN - WALLINGTON - COMMODITY TRADER

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Overview

MR SHAKEEL AHMED KHAN is a Commodity Trader from Wallington Surrey. This person was born in April 1954, which was over 70 years ago. MR SHAKEEL AHMED KHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to PANAGRI LTD on 2023-11-22.

Address

Sbc House, Sbc House
Restmor Way
Wallington
Surrey
SM6 7AH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PANAGRI LTD Active Director 2023-11-22 CURRENT
GOLDEN CROP GROUP PLC Dissolved - no longer trading Director 2015-06-19 CURRENT
MURRAY MITCHELL LIMITED Dissolved - no longer trading Director 2015-03-31 CURRENT £100 equity
GOLDEN CROP DISTRIBUTION LTD Dissolved - no longer trading Director 2014-10-23 CURRENT £100 equity
GOLDEN CROP LTD Active Director 2014-08-20 until 2022-08-03 RESIGNED £-122,366 equity
PRACTICAL QUALIFICATION LTD Active Director 2013-07-10 until 2013-08-19 RESIGNED £7,038 equity
FAREAST COMMODITIES RESOURCES LTD Active Director 2012-03-21 until 2014-01-02 RESIGNED £1,738 cash, £-18,628 equity
BERKELEY MERCANTILE LTD Active Director 2010-05-27 CURRENT £18,701 equity
UNITED HARVEST LTD Dissolved - no longer trading Director 2009-06-18 until 2011-07-01 RESIGNED
UNITED HARVEST LTD Dissolved - no longer trading Secretary 2009-06-17 until 2011-07-01 RESIGNED
A & Z RESOURCES LIMITED Dissolved - no longer trading Director 2007-03-25 until 2008-09-22 RESIGNED
DASHWISE LIMITED Active Director 2002-11-26 until 2002-11-29 RESIGNED £91,567 cash, £463,120 equity

Companies Controlled

Company Active from Level of control
MURRAY MITCHELL LIMITED 2017-03-30 Ownership of shares 75 to 100 percent
GOLDEN CROP DISTRIBUTION LTD 2016-08-03 - 2019-02-01 Ownership of shares 50 to 75 percent
GOLDEN CROP LTD 2016-08-20 - 2022-08-03 Ownership of shares 75 to 100 percent
MILLBROOK TRADING LIMITED 2017-03-30 Ownership of shares 25 to 50 percent
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 AMJAD ZAK IMAM Company Director London, England 6
RIHAB ABDULHAMEED Analyst 13095 Safat 1
SAMIRA ABDULHAMEED Manager 13095 Safat, Kuwait 1
ALEXANDER DIMITRI ANTIKIDES Steel Trader Woking 8
MR ARTEM GREBINNYK Director London, United Kingdom 181
MR MUHAMMAD KAMRAN KHAN Businessman London 12
QAISRA NASIR NASIR Director Wembley 1
NASIR CHOUDERY Marketing Sudbury 2
QAISRA NASIR CHOUDERY Company Secretary London 1
MEENA DHILLON Marketing Sudbury 1
YASEEN MOHAMMED Marketing London 1
MR PERVAIZ SOHAIL Financial Director Newbury, United Kingdom 13
MUHAMMAD ZAMAN Businessman London, United Kingdom 2
MR OLEKSANDR FOMICHOV Director Odessa, Ukraine 2
MR OLEKSANDR FOMICHOV Director Odessa, Ukraine 1
MR MOHAMMED SALMAN KHAN Director Park Royal, United Kingdom 1
MRS ADEEBA KHAN Director Park Royal 1
MR PRIYAN PATEL Director Greenford, England 5
MR MIRAG PATEL Director Greenford, England 4

Nearby People

Name Occupation Address No of Appointments
MR IAN BIGGIN Business Executive Wallington, England 4
MR HASAN IMAM MIRZA Chartered Accountant Wallington, England 11
MR ALLAN KUHAR Director Wallington, United Kingdom 7
RICHARD NEMETH Insurance Broker Wallington, United Kingdom 8
MR VIJAYANT VASHISTHA Company Director Wallington, England 5
JANET CARRUTHERS Business Development Manager Wallington, England 3
MR NICHOLAS CHRISTO Director Wallington, United Kingdom 6
MR JONATHAN CHARLES ARTHUR COLLIER Wallington, United Kingdom 1
MR JOHN ARTHUR COLLIER Director Wallington, England 7
MR JONATHAN CHARLES ARTHUR COLLIER Director Wallington, England 8