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Mr Abdul Khalique
Mr Abdul Khalique
Italian born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
10, Woolwich New Road, London, SE18 6AB, United Kingdom
IIF 2 343, Lee High Road, London, Kent, SE12 8RU, United Kingdom
IIF 3 343, Lee High Road, London, SE12 8RU, England
IIF 4 63, 63 Fairthorn Road, Flat 4, London, SE7 7FX, England
IIF 5 63, Fairthorn Road, Flat 4, London, SE7 7FX, United Kingdom
IIF 6 Flat 4, 63 Fairthorn Road, London, SE7 7FX, England
IIF 7 Flat4, 10 Woolwich New Road, London, SE18 6AB, England
Mr Abdul Khalique
Italian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 343, Lee High Road, London, SE12 8RU, England
Khalique, Abdul
Italian director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 343, Lee High Road, London, SE12 8RU, England
IIF 10 63, 63 Fairthorn Road, Flat 4, London, SE7 7FX, England
IIF 11 63, Fairthorn Road, Flat 4, London, SE7 7FX, United Kingdom
IIF 12 79, Enterprize Way, London, SE8 3RD, United Kingdom
IIF 13 IIF 14 Flat 4, 63 Fairthorn Road, London, SE7 7FX, England
IIF 15 Flat4, 10 Woolwich New Road, London, SE18 6AB, England
Khalique, Abdul
Italian director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 343, Lee High Road, London, SE12 8RU, England
- 1 343 Lee High Road, London, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)19,937 GBP2023-03-31Officer
2020-05-15 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 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 - 2 63 63 Fairthorn Road, Flat 4, London, EnglandActive Corporate (2 parents)Equity (Company account)29,394 GBP2023-10-31Officer 2020-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Flat 4 63 Fairthorn Road, London, EnglandActive Corporate (2 parents)Officer 2023-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Flat4 10 Woolwich New Road, London, EnglandActive Corporate (1 parent)Equity (Company account)45,224 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 10 Woolwich New Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 63 Fairthorn Road, Flat 4, London, United KingdomActive Corporate (1 parent)Equity (Company account)38,276 GBP2024-01-31Officer 2019-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 343 Lee High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,641 GBP2023-05-31Officer 2020-05-14 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 1 343 Lee High Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ 2024-08-25IIF 9 - Director → MEPerson with significant control 2024-07-23 ~ 2024-08-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 318 Barking Road, C/o Microtax Accountants, London, EnglandActive Corporate (4 parents)Equity (Company account)100,893 GBP2023-03-31Officer 2024-08-01 ~ 2024-09-30IIF 14 - Director → ME
