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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Abdullah

    Related profiles found in government register
  • Khan, Abdullah
    Pakistani born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 22 William Dromey Court, Dyne Road, London, NW6 7XD, England

      IIF 1
  • Khan, Abdullah
    Pakistani business born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 106, Woodlands Road, Southall, UB1 1ED, England

      IIF 2
  • Khan, Abdullah
    Pakistani business man born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 106 Woodlands Road, Southall, UB1 1ED, England

      IIF 3
  • Khan, Abdullah
    Pakistani director born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Khan, Abdullah
    Pakistani retailer born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cumberland Street, Nelson, BB9 7RH, England

      IIF 5
  • Khan, Abdullah
    Pakistani company director born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 163a, Kentish Town Road, Camden Town, London, NW1 8PD, United Kingdom

      IIF 6
  • Khan, Abdullah
    Pakistani born in September 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • H No 1 St 8, Moh Balakhti, Koza Bandai, Swat, 19060, Pakistan

      IIF 7
  • Khan, Abdullah
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Engro Dherai, Mohallah Kata Khel, Mingora Tehsil Babozai Swat, Khyber Pakhtunkhwa, 19200, Pakistan

      IIF 8
  • Khan, Abdullah
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2306, 28, Gateway Tower, Western Gateway, London, E16 1YN, United Kingdom

      IIF 9
  • Khan, Abdullah
    Pakistani director born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3800, 58 Peregrine Road, Hainault, Ilford,essex, IG6 3SZ, United Kingdom

      IIF 10
  • Khan, Abdullah
    Pakistani freelancer born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 11
  • Khan, Abdullah
    Pakistani born in September 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 52, Henley Road, Ilford, IG1 2TT, England

      IIF 12
  • Khan, Abdullah
    Pakistani car dealer born in August 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • R-118, R 118 Gulshan E Amin, F.b Area Block 21 Main Rashid Minhas Road, Karachi, Sindh, 75950, Pakistan

      IIF 13
  • Khan, Abdullah
    Pakistani company director born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 13, Unit 103203, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, Bh16 6fh, Uk, Dorset, BH16 6FH, United Kingdom

      IIF 14
  • Mr Abdullah Khan
    Pakistani born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 22 William Dromey Court, Dyne Road, London, NW6 7XD, England

      IIF 15
  • Khan, Abdullah
    Pakistani born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 13239, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 16
  • Khan, Abdullah
    Pakistani company director born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House#305, Mohalla Nasheman-e-iqbal Housing Society, Phase#1, Lahore, 54500, Pakistan

      IIF 17
  • Khan, Abdullah
    Pakistani born in February 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 6990, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 18
  • Khan, Abdullah
    Pakistani company director born in June 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15273272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Khan, Abdullah
    Pakistani student born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20
  • Khan, Abdullah
    British director born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 88, Katherine Road, London, E6 1EN, England

      IIF 21
  • Khan, Abdullah
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 371, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 22
  • Khan, Abdullah
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Rahim Abad, Moh Islamabad Town Dawlat Khail House, Mingora Babozai, Swat, 19200, Pakistan

      IIF 23
  • Khan, Abdullah
    Pakistani business person born in October 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15075388 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
  • Khan, Abdullah
    Pakistani businessperson born in October 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House 13, Mubarak Masjid Street, Doburji Maliyan, Sialkot, 51310, Pakistan

      IIF 25
  • Mr Abdullah Khan
    Pakistani born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 70, Honiton Crescent, Birmingham, B31 1TG, England

      IIF 26
  • Mr Abdullah Khan
    Pakistani born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 27
  • Khan, Abdullah
    Pakistani director born in October 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3241, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 28
  • Mr Abdullah Khan
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6175, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA

      IIF 29
  • Mr. Abdullah Khan
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 163a, Kentish Town Road, Camden Town, London, NW1 8PD, United Kingdom

      IIF 30
  • Mr Abdullah Khan
    Pakistani born in September 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • H No 1 St 8, Moh Balakhti, Koza Bandai, Swat, 19060, Pakistan

      IIF 31
  • Mr Abdullah Khan
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Engro Dherai, Mohallah Kata Khel, Mingora Tehsil Babozai Swat, Khyber Pakhtunkhwa, 19200, Pakistan

      IIF 32
  • Mr Abdullah Khan
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3800, 58 Peregrine Road, Hainault, Ilford,essex, IG6 3SZ, United Kingdom

      IIF 33
  • Mr Abdullah Khan
    Pakistani born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 34
  • Mr Abdullah Khan
    Pakistani born in September 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 52, Henley Road, Ilford, IG1 2TT, England

      IIF 35
  • Mr Abdullah Khan
    Pakistani born in August 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • R-118, R 118 Gulshan E Amin, F.b Area Block 21 Main Rashid Minhas Road, Karachi, 75950, Pakistan

      IIF 36
  • Mr Abdullah Khan
    Pakistani born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 13, Unit 103203, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, Bh16 6fh, Uk, Dorset, BH16 6FH, United Kingdom

      IIF 37
  • Khan, Abdullah

    Registered addresses and corresponding companies
    • 15075388 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
    • H No 1 St 8, Moh Balakhti, Koza Bandai, Swat, 19060, Pakistan

      IIF 40
    • Rahim Abad, Moh Islamabad Town Dawlat Khail House, Mingora Babozai, Swat, 19200, Pakistan

      IIF 41
  • Mr Abdullah Khan
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies
    • 47, Percy Road, Ilford, IG3 8SF, England

      IIF 42
  • Abdullah Khan
    Pakistani born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House#305, Mohalla Nasheman-e-iqbal Housing Society, Phase#1, Lahore, 54500, Pakistan

      IIF 43
    • Office 13239, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Mr Abdullah Khan
    Pakistani born in June 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15273272 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45
  • Mr Abdullah Khan
    Pakistani born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 46
  • Mr Abdullah Khan
    Pakistani born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 5, Cumberland Street, Nelson, BB9 7RH, England

      IIF 47
  • Mr Abdullah Khan
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Rahim Abad, Moh Islamabad Town Dawlat Khail House, Mingora Babozai, Swat, 19200, Pakistan

      IIF 48
  • Mr Abdullah Khan
    Pakistani born in October 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15075388 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
    • House 13, Mubarak Masjid Street, Doburji Maliyan, Sialkot, 51310, Pakistan

      IIF 50
  • Abdullah Khan
    Pakistani born in February 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 6990, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 51
  • Abdullah Khan
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 371, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 52
  • Abdullah Khan
    Pakistani born in October 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3241, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 27
  • 1
    AA PROFESSIONAL BUSINESS SERVICES LTD
    09083841
    2 Salisbury Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AB KHAN ENTERPRISES LTD
    14966967
    4385, 14966967 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 3
    AFAQ AND SONS LTD
    15574218
    70 Honiton Crescent, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMBER OUTLET LIMITED
    16550089
    Suite 3407, 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 7 - Director → ME
    2025-06-30 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 5
    ANABIYA KHAN LTD
    14168212
    13 Unit 103203, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, Bh16 6fh, Uk, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    ANKYR LIMITED
    15003569
    Suite 3241 Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
  • 7
    BESTWAY STORE LTD
    14438149
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 8
    CITYGATE ASSETS LIMITED - now
    AKAI CONSULTANTS LIMITED
    - 2019-08-29 09059203
    277 Forest Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ 2014-05-28
    IIF 3 - Director → ME
  • 9
    CUIR DOR LTD
    15092139
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 10
    ELITE CORPORATION LIMITED
    16741611
    Suite 7251 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 23 - Director → ME
    2025-09-25 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 11
    EXCEL HIDE CREATIONS LIMITED
    15075388
    4385, 15075388 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 24 - Director → ME
    2023-08-16 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 12
    FNA MART LIMITED
    16087372
    A11 5 Brayford Square, Lindley St, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 13
    HAKIMI BROTHERS LIMITED
    14572321
    163a Kentish Town Road, Camden Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 14
    HAKIMI TRADERS LIMITED
    14654211
    Office 6175 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-01 ~ 2025-12-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    KHAN RESTAURANT LTD
    12514091
    88 Katherine Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 16
    KHANAURA LIMITED
    16747909
    Office 371 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 17
    KHGA AND KHNA ENTERPRISES LIMITED
    15273272
    4385, 15273272 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 18
    MEGAAA MART LIMITED
    15282319
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 20 - Director → ME
    2023-11-14 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 19
    NEXTSOL TECHNOLOGIES LIMITED
    12240628
    18 Adelaide Adelaide Road, Kensington, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 20
    OPTIMART GLOBAL LTD
    16536553
    Office 13239 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 21
    PAIV LTD
    13567267
    52 Henley Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    PIXELCORE DIGITAL LTD
    16914825
    Suite 6990 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 23
    PULSE CARS LTD
    14865641 16641464
    181 Hunters Road Birmingham 181 Hunters Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-19 ~ 2024-05-24
    IIF 13 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Has significant influence or control over the trustees of a trust OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 36 - Has significant influence or control as a member of a firm OE
  • 24
    RECRUITMENT ALLY LTD
    15251898
    2306, 28, Gateway Tower Western Gateway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 25
    SKETCHA LIMITED
    16196667
    Flat 22 William Dromey Court, Dyne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 26
    THE KHAN VALUES LTD
    15004662
    5 Cumberland Street, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 27
    TINZA TRADERS LIMITED
    14910464
    4385, 14910464 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.