The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shah, Zeeshaan Ali
    Consultant born in April 1992
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
    Mr Zeeshaan Ali Shah
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Khaliq, Khazeena
    Director born in October 2002
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-03-04
    OF - director → CIF 0
    Mrs Khazeena Khaliq
    Born in October 2002
    Individual (1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maljee, Muhammad Amaan-ul-haq
    Business Person born in May 1997
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ 2024-09-04
    OF - director → CIF 0
    Maljee, Muhammad Amaan Ul Haq
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ 2024-10-14
    OF - secretary → CIF 0
    Mr Muhammad Amaan-ul-haq Maljee
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ 2024-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Spiteri, Arthur
    Business Person born in February 1964
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-03-22
    OF - director → CIF 0
    Mr Arthur Spiteri
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KHAZVECK LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
82990 - Other Business Support Service Activities N.e.c.

  • KHAZVECK LIMITED
    Info
    Registered number 15396345
    15396345 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2024-01-08 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.