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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Khan, Zaeem Umar
Khan, Zaeem Umar
British business person born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1, 108 Mulgrave Road, Sutton, SM2 6LZ, England
Khan, Zaeem Umar
British director born in November 1990Resident in England
Registered addresses and corresponding companiesKhan, Zaeem Umar
British lawyer born in November 1990Resident in England
Registered addresses and corresponding companiesKhan, Zaeem Umar
British solicitor born in November 1990Resident in England
Registered addresses and corresponding companiesKhan, Zaeem Umar
British wholesaler/retailer born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 10 Apartment 3703, Apartment 3703, 34 Woodfield Road, Altrincham, Greater Manchester, WA14 4RR, United Kingdom
Mr Zaeem Umar Khan
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 11 109, Liverpool Road, Eccles, Manchester, M30 0ND, England
IIF 12 80, Mount Road, Manchester, M19 3FS, England
IIF 13 108, Mulgrave Road, Sutton, Surrey, SM2 6LZ
IIF 14 20 Firs Mews 23a, Worcester Road, Sutton, SM2 6PW, England
IIF 15 IIF 16 IIF 17 Flat 1, 108 Mulgrave Road, Sutton, SM2 6LZ, England
- 1 108 Mulgrave Road, Sutton, SurreyCorporate (3 parents)Equity (Company account)4,691 GBP2021-05-31Officer
2024-04-04 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 20 Firs Mews 23a Worcester Road, Sutton, EnglandDissolved corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Flat 1 108 Mulgrave Road, Sutton, EnglandCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 1 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 80 Mount Road, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 9 Mill Gate, Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-07-11 ~ dissolvedIIF 8 - director → ME
- 6 109 Liverpool Road, Eccles, Manchester, EnglandCorporate (1 parent)Officer 2024-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Flat 1 108 Mulgrave Road, Sutton, EnglandCorporate (1 parent)Officer 2023-08-25 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Flat 1, 108 Mulgrave Road, Sutton, EnglandCorporate (1 parent)Officer 2023-08-25 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 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
- 9 Apartment 3703 Apartment 3703, 34 Woodfield Road, Altrincham, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 10 - director → ME
- 1RAIMS LAW LIMITED - 2020-01-23 Suite 5 2nd Floor, 12 Bridewell Place, London, England, United KingdomCorporate (4 parents)Equity (Company account)-55,381 GBP2023-10-31Officer 2019-12-24 ~ 2024-12-31IIF 9 - director → ME
