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 Khallid Subhani
Mr Khallid Subhani
British born in January 1991Resident in England
Registered addresses and corresponding companiesSubhani, Khallid
British company director born in January 1991Resident in England
Registered addresses and corresponding companiesSubhani, Khallid
British sales person born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 6
153, Augustine Road, Harrow, HA3 5NT, England
Subhani, Khalid
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesSubhani, Khalid
British self employed born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 153, Augustine Road, Harrow, HA3 5NT, United Kingdom
- 1 153 Augustine Road, Harrow, EnglandDissolved Corporate (1 parent)Officer
2022-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-02 ~ dissolvedIIF 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 - 2 153 Augustine Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 153 Augustine Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 4385, 10192475: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 7 - Director → ME
- 1 81 Headstone Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)45,621 GBP2018-05-31Officer 2016-05-21 ~ 2020-01-15IIF 8 - Director → ME
- 2 Kemp House 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2018-10-25 ~ 2019-06-16IIF 9 - Director → ME
