The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Naseem Khan
Mr Naseem Khan
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1NU, England
Mr Naseem Khan
Pakistani born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 2 84-86, Macdonald Street, Birmingham, B5 6TN, England
Khan, Naseem
British company director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1NU, England
Khan, Naseem
Pakistani director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 4 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Naseem
British manager born in March 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 5 Red Arcade, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1NU, United Kingdom
Khan, Naseem
British sales manager born in March 1966Resident in Great Britain
Registered addresses and corresponding companies
IIF 6 1st, Floor Red Arcade, Sea Lane Ingoldmells, Skegness, Lincolnshire, PE25 1NU, United Kingdom
- 1 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer
2016-03-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1
ACTION IMPORTERS LTD
- nowACTION MOBILE LTD - 2011-03-29 Bwc Business Solutions Llp, 8 Park Place, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2011-08-01 ~ 2011-08-01IIF 5 - director → ME - 2
AZSAJ TRADING LIMITED
- nowAZSAJ PROPERTIES UK LTD - 2016-12-17 C/o Frp Advisory Llp Minerva, 29 East Parade, LeedsDissolved corporate (1 parent)Officer 2016-02-01 ~ 2019-05-03IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-05-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BIG BIZ TRADING LTD
- nowBIZ SELECT LTD - 2011-03-29 Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved corporate (1 parent)Officer 2011-05-20 ~ 2012-02-29IIF 6 - director → ME
