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, Shabana
Khan, Shabana
British Registered addresses and corresponding companiesKhan, Shabana
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Claremont House, 17 Claremont Park, Edinburgh, EH6 7PJ
Khan, Shabana
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shabana
British self employed born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Claremont House, 17 Claremont Park, Edinburgh, EH6 7PJ
Shabana Khan
British born in February 1977Resident in England
Registered addresses and corresponding companiesMrs Shabana Khan
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
- 1 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)8,995,576 GBP2024-03-31Officer
2019-03-11 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)1,983,776 GBP2024-03-31Officer 2009-03-30 ~ nowIIF 5 - director → ME
- 3ASK PROPERTIES (SCOTLAND) LTD. - 2009-04-06ASK HOMES LIMITED - 2004-04-16 23 Pilrig Street, EdinburghCorporate (3 parents)Equity (Company account)2,909,483 GBP2024-03-31Officer 2004-04-05 ~ nowIIF 3 - director → ME 2004-04-05 ~ nowIIF 2 - secretary → ME
- 4 50 West Shore Road, EdinburghDissolved corporate (3 parents)Officer 2009-08-07 ~ dissolvedIIF 6 - director → ME 2009-03-12 ~ dissolvedIIF 1 - secretary → ME
- 1 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)1,983,776 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2ASK PROPERTIES (SCOTLAND) LTD. - 2009-04-06ASK HOMES LIMITED - 2004-04-16 23 Pilrig Street, EdinburghCorporate (3 parents)Equity (Company account)2,909,483 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
