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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Khan, Nasee
Khan, Nasee
British director born in June 1996Resident in England
Registered addresses and corresponding companiesRahmani, Naser
British company director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 4
124-128, City Road, London, EC1V 2NJ, England
Rahmani, Naser
British director born in June 1996Resident in England
Registered addresses and corresponding companiesMr Nasee Khan
British born in June 1996Resident in England
Registered addresses and corresponding companiesMr Naser Rahmani
British born in June 1996Resident in England
Registered addresses and corresponding companies
- 1 26 Hassop Road, Cricklewood, United KingdomDissolved Corporate (1 parent)Officer
2020-06-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2SEYMOUR ROSE ENTERPRISES LTD - 2023-06-12 Rear Of 222 Preston Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)29,943 GBP2024-08-31Officer 2015-04-17 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Robert House, Sovereign Place, Harrow, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-23 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-07 ~ 2023-09-09IIF 4 - Director → MEPerson with significant control 2022-09-07 ~ 2023-09-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Robert House, Sovereign Place, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ 2021-11-01IIF 2 - Director → ME
- 3
XDRIVE LTD
- nowCARHIREPLUG LTD - 2021-11-02THECARHIREPLUG LTD - 2018-05-24 5 Sovereign Place, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)7,209 GBP2020-05-31Officer 2018-05-01 ~ 2018-07-10IIF 3 - Director → ME 2021-11-01 ~ 2022-01-02IIF 5 - Director → MEPerson with significant control 2021-11-01 ~ 2022-01-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2018-05-01 ~ 2018-07-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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