SOHAIB KHAN - CARDIFF - FINANCIAL SERVICES (COMPLIANCE AUDIT CONSULTANT)
SOHAIB KHAN - CARDIFF - FINANCIAL SERVICES (COMPLIANCE AUDIT CONSULTANT)
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Overview
MR SOHAIB KHAN is a Financial Services (Compliance Audit Consultant) from Cardiff. This person was born in May 1988, which was over 36 years ago. MR SOHAIB KHAN is Pakistani and resident in Wales. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £100 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to GLOBAL FINANCIAL RESEARCH LTD. on 2013-01-17.
Address
33, Overstone Court
Cardiff
CF10 5NT
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLOBAL FINANCIAL RESEARCH LTD. | Dissolved - no longer trading | Director | 2013-01-17 | CURRENT | £100 cash, £100 equity |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADAM JAMES MORGAN | Quantity Surveyor | Cardiff, Wales | 2 |
| MR SOHAIB KHAN | Analyst | Cardiff, Wales | 2 |
| MR GAURAV THAKUR | Human Resource Management | Cardiff, Wales | 2 |
| MR DAOUDA SAKO | Director | 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 |