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Sammi Ahmed Khan

PersonUnit number: 4004172369
København S
2
Ownership
7
Board positions
9
Director positions
4
Other roles
10
People in network
6
Bankruptcy relations

People in network(10)

People who held roles at the same companies, or who co-own the same companies

Assad Ahmed Khan
Philly's ApS, Philly's ApS, Ikhaya ApS, Ikhaya ApS, Ikhaya ApS, Philly's Fisketorvet ApS, Philly's Fisketorvet ApS, Philly's Nørrebrogade ApS, Philly's Nørrebrogade ApS, Philly's Amagerbrogade ApS and 2 more
Faheem Ahmed Khan
K-HOLDING ApS, LicVem African Logistics ApS, Ikhaya ApS, Ikhaya ApS, Ikhaya ApS, Philly's Fisketorvet ApS, LicVem African Lines ApS, LicVem African Lines ApS, Philly's Nørrebrogade ApS, Philly's Trianglen ApS
Sair Ahmad Nissar Anjum
Philly's ApS, Philly's ApS, Philly's Fisketorvet ApS, Philly's Fisketorvet ApS, Philly's Fisketorvet ApS

Ownership(2)

K-HOLDING ApS
CVR: 25589750
EJERREGISTER
100%
Ownership
Active
Philly's Holding ApS
CVR: 40779108
EJERREGISTER
33,33-49,99%
Ownership
Active

Other roles(3)

LICVEM SHIPPING & TRADING ApS
CVR: 33599285
STIFTERE
Active
Since 17. apr. 2011
K-HOLDING ApS
CVR: 25589750
STIFTERE
Active
Since 13. dec. 2013
Philly's Holding ApS
CVR: 40779108
STIFTERE
Active
Since 1. sep. 2019

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
K-HOLDING ApS(100%)
→LICVEM SHIPPING & TRADING ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
K-HOLDING ApS(100%)
→LicVem African Logistics ApS(100%)
Beeld ApS
CVR: 38803956
100%
Effective ownership
Depth: 1
Ownership path:
K-HOLDING ApS(100%)
→Beeld ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
K-HOLDING ApS(100%)
→LicVem Properties ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Philly's Holding ApS(33,33-49,99%)
→Philly's Nørrebrogade ApS(100%)

Former board positions(7)

LicVem African Logistics ApS
CVR: 37746207
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jul. 2016
Until 30. jul. 2024
Philly's ApS
CVR: 40145494
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jan. 2019
Until 2. aug. 2022
Philly's Holding ApS
CVR: 40779108
BESTYRELSESMEDLEM
Ended
Since 1. sep. 2019
Until 30. jul. 2024
Philly's Fisketorvet ApS
CVR: 40789014
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 9. sep. 2019
Until 30. jul. 2024
LicVem African Lines ApS
CVR: 41319275
FORMAND
Dissolved
Ended
Since 1. apr. 2020
Until 8. feb. 2023
Philly's Nørrebrogade ApS
CVR: 41530537
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 10. jul. 2020
Until 30. jul. 2024
Philly's Trianglen ApS
CVR: 42207268
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. mar. 2021
Until 30. jul. 2024

Former director positions(9)

LICVEM SHIPPING & TRADING ApS
CVR: 33599285
ADM. DIR.
Ended
Since 17. apr. 2011
Until 29. apr. 2015
K-HOLDING ApS
CVR: 25589750
DIREKTØR
Ended
Since 13. dec. 2013
Until 30. jul. 2024
Beeld ApS
CVR: 38803956
ADM. DIR.
Ended
Since 1. mar. 2022
Until 30. jul. 2024
Philly's ApS
CVR: 40145494
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2019
Until 2. aug. 2022
Philly's Holding ApS
CVR: 40779108
DIREKTØR
Ended
Since 1. sep. 2019
Until 30. jul. 2024
Philly's Fisketorvet ApS
CVR: 40789014
DIREKTØR
Bankruptcy
Ended
Since 9. sep. 2019
Until 30. jul. 2024
Philly's Nørrebrogade ApS
CVR: 41530537
ADM. DIR.
Bankruptcy
Ended
Since 10. jul. 2020
Until 30. jul. 2024
Philly's Amagerbrogade ApS
CVR: 41825928
DIREKTØR
Bankruptcy
Ended
Since 1. nov. 2020
Until 30. jul. 2024
Philly's Trianglen ApS
CVR: 42207268
ADM. DIR.
Bankruptcy
Ended
Since 1. mar. 2021
Until 30. jul. 2024

Former roles(1)

Philly's ApS
CVR: 40145494
STIFTERE
Bankruptcy
Ended
Since 1. jan. 2019
Until 30. jun. 2023