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Khandwani, Muhammad Zeeshan
Khandwani, Muhammad Zeeshan
British company director born in April 1983Resident in England
Registered addresses and corresponding companiesKhandwani, Muhammad Zeeshan
British consultant born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3
15 Gainsborough Road, Epsom, KT19 9DG, England
Khandwani, Muhammad Zeeshan
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4 69, Poole Road, Epsom, KT19 9SQ, England
Khandwani, Muhammad Zeeshan
British professional born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 32a, Waterloo Road, Epsom, Surrey, KT19 8EX
Mr Muhammad Zeeshan Khandwani
British born in April 1983Resident in England
Registered addresses and corresponding companies
- 1 15 Gainsborough Road, EpsomDissolved Corporate (1 parent)Officer
2014-04-11 ~ dissolvedIIF 3 - Director → ME - 2 95 Gibraltar Crescent, Epsom, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 69 Poole Road, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)-12,643 GBP2023-09-30Officer 2023-02-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 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% → OE
- 4 32a Waterloo Road, Epsom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 32a Waterloo Road, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)112,943 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
