Mr Khalid Mahmood Shafi Bibi
- Born
- 1/1976
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| S D K Trading Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 | 22 Jun 2022 |
| S D K Trading Ltd | Significant Influence Or Control As Firm | 30 Nov 2022 | 1 Dec 2022 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAFI BIBI, Khalid Mahmood (2 appointments, 0 holdings)