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.
Farooq, Khuram
- British born in July 1981
Farooq, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1981
Farooq, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom
IIF 3
- British managing director born in July 1981
Farooq, Khuram
Resident in United Kingdom
Registered addresses and corresponding companiesA3 Broomsleigh Business Park, Worsley Bridge Road, Sydenham, London, SE26 5BN, England
IIF 4
- British trader born in July 1981
Farooq, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies36c, Coventry Road, Ilford, Essex, IG1 4QU, United Kingdom
IIF 5
- British born in July 1981
Farooq, Khuram
Resident in England
Registered addresses and corresponding companies - British business person born in July 1981
Farooq, Khuram
Resident in England
Registered addresses and corresponding companies225, Mawney Road, Romford, RM7 8DJ, England
IIF 8
- British director born in July 1981
Farooq, Khuram
Resident in England
Registered addresses and corresponding companies418-422, Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NQ, United Kingdom
IIF 9
- British born in July 1981
Mr Khuram Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Khuram Farooq
Resident in England
Registered addresses and corresponding companies
- 1
AIME HOLDINGS LTD
15106436Unit 7 Southmill Trading Centre, Bishop's Stortford, EnglandActive Corporate (3 parents)Officer2023-08-31 ~ 2025-02-12IIF 9 - Director → MEPerson with significant control2023-08-31 ~ 2025-02-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
DZRT LIMITED
1203918021 Crown Road, Ilford, EnglandActive Corporate (4 parents)Officer2019-06-07 ~ 2022-07-21IIF 2 - Director → MEPerson with significant control2019-06-07 ~ 2022-07-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
DZRT LONDON LTD
128074013 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2021-06-01IIF 3 - Director → MEPerson with significant control2020-08-12 ~ 2021-06-01IIF 10 - Ownership of shares – 75% or more → OE - 4
DZRT WORLD LTD
15075152418-422 Eastern Avenue, The Point Unit 2b, Gants Hill, Essex, United KingdomActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
EIMA CONFECTIONERY LIMITED
16557298225 Mawney Road, Romford, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 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 - 6
K&M DZRT LTD
135281223 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ 2023-02-06IIF 1 - Director → ME - 7
KFO LIMITED
05480787Unit 10 418-420, Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2005-06-14 ~ 2012-03-26IIF 4 - Director → ME - 8
KFR TRADING LTD
13197744225 Mawney Road, Romford, EnglandDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
PAYSECURE LIMITED
0986654736c Coventry Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.