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 2
  • 1
    Mr Muhammad Yousif
    Born in March 2006
    Individual (709 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ali, Saqib Zulfiqar
    Student born in August 2001
    Individual (1 offspring)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Ali, Saqib Zulfiqar
    Individual (1 offspring)
    Officer
    2024-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ali, Ahmed
    Student born in March 2006
    Individual (709 offsprings)
    Officer
    2024-04-17 ~ 2024-04-30
    OF - Director → CIF 0
    Ali, Ahmed
    Director born in March 2008
    Individual (709 offsprings)
    Officer
    2024-05-13 ~ 2024-05-25
    OF - Director → CIF 0
    Yousif, Muhammad
    Director born in August 1992
    Individual (709 offsprings)
    Officer
    2024-04-22 ~ 2024-10-06
    OF - Director → CIF 0
    Ali, Ahmed
    Individual (709 offsprings)
    Officer
    2024-04-17 ~ 2024-04-30
    OF - Secretary → CIF 0
    Yousif, Muhammad
    Individual (709 offsprings)
    Officer
    2024-04-30 ~ 2024-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THAHEEM KHAN LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THAHEEM KHAN LTD
    Info
    Registered number NI714238
    44-46 Elmwood Ave, Co. Antrim, Belfast BT9 6AZ
    Private Limited Company incorporated on 2024-04-17 (1 year 2 months). The company status is Active.
    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.