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Khan, Asmin Samia
Khan, Asmin Samia
British born in March 2004Resident in England
Registered addresses and corresponding companiesKhan, Asmin Samia
British director born in March 2004Resident in England
Registered addresses and corresponding companiesMiss Asmin Samia Khan
British born in March 2004Resident in England
Registered addresses and corresponding companies
IIF 14
14172009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 4a, Botwell Lane, Hayes, UB3 2AA, England
IIF 16 205 Regent Street 4th Floor London, Regent Street, London, W1B 4HB, England
IIF 17 546a, Katherine Road, London, E7 8EA, England
IIF 18 25, Ravensbury Road, Orpington, London, BR5 2NR, United Kingdom
IIF 19 2, Turnpike Lane, Uxbridge, UB10 0AH, England
IIF 20 IIF 21 IIF 22 (more) 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
- 1 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)6,931 GBP2024-06-30Officer
2022-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)430 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 2 Turnpike Lane, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)7,223 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)552 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 205 Regent Street 4th Floor London Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)446,050 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)6,736 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 2 Turnpike Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)8,109 GBP2024-06-30Person with significant control 2022-06-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1SHINEST TRADING LTD - 2025-03-17 Suite 6 Second Floor Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-14 ~ 2025-03-17IIF 8 - Director → MEPerson with significant control 2022-06-14 ~ 2025-03-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2
LINETREX TRADING LLC LTD
- nowHABITUS TRADING LTD - 2024-08-21 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)10,530 GBP2024-06-30Officer 2022-06-14 ~ 2024-08-27IIF 13 - Director → MEPerson with significant control 2022-06-14 ~ 2024-08-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3PROSPERITY TRADING LTD - 2025-05-22 4a Botwell Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)7,149 GBP2024-10-31Officer 2022-10-02 ~ 2025-05-01IIF 7 - Director → MEPerson with significant control 2022-10-02 ~ 2025-05-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 2 Turnpike Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)8,109 GBP2024-06-30Officer 2022-06-14 ~ 2024-06-20IIF 9 - Director → ME
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