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.
Khawaja, Fraz
Khawaja, Fraz
German company director born in October 1984Resident in England
Registered addresses and corresponding companiesKhawaja, Fraz
German director born in October 1984Resident in England
Registered addresses and corresponding companiesKhawaja, Fraz
German manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 7
Business And Investment Services Uk, 45 King William Street, London, EC4R 9AN, England
Khawaja, Fraz
German managing director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 4, Unit 4, 45 Holmes Road, London, London, NW5 3AN, England
Khawaja, Fraz
German director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 41, Connaught Road, New Malden, Surrey, KT3 3PZ, England
Khawaja, Fraz
German fund manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 45, King William Street, London, EC4R 9AN, England
Khawaja, Fraz
German manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhawaja, Fraz
German project manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesFraz Khawaja
German born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 4, 45 Holmes Road, London, NW5 3AN, England
Mr Fraz Khawaja
German born in October 1984Resident in England
Registered addresses and corresponding companies
- 1 Unit 4 45 Holmes Road, London, EnglandActive Corporate (1 parent)Equity (Company account)406 GBP2024-04-30Officer
2021-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
APPROVED TYRES LTD
- nowAPPROVED USED TYRES LTD - 2015-04-09 Unit 5 D, Highbridge Raod, Barking, EssexDissolved Corporate (2 parents)Officer 2013-06-04 ~ dissolvedIIF 16 - Director → ME - 3 960 Capability Green, Luton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-21,611 GBP2021-12-31Officer 2023-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 4 45 Holmes Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer 2021-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Unit 4 45 Holmes Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2022-11-30Officer 2020-11-30 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 131 Greenway Business Centre, Harlow Business Park, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 15 - Director → ME
- 7 Unit 4 45 Holmes Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-41,624 GBP2024-12-31Officer 2015-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 300 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 4 Unit 4, 45 Holmes Road, London, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 44 Wellesley Road, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ 2014-10-21IIF 11 - Director → ME
- 2 6 Heathfield Park Drive, Chadwell Heath, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2013-10-23IIF 13 - Director → ME
- 3
KOYOO TRADE LTD
- nowKOYOO TRADING LTD - 2015-09-14KOYOO INSULATION LTD - 2015-08-27 28 Kneller Road, New Malden, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)65,390 GBP2024-10-31Officer 2013-10-10 ~ 2014-02-12IIF 12 - Director → ME - 4 6 Heathfield Park Drive, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer 2012-01-10 ~ 2014-08-01IIF 14 - Director → ME
- 5 Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-04-30Officer 2014-05-01 ~ 2017-01-01IIF 3 - Director → ME
- 6 Flat 40 56 Vincent Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,133 GBP2015-09-30Officer 2013-11-28 ~ 2013-11-30IIF 9 - Director → ME
- 7 10 Warwick House 69 Worple Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-11 ~ 2013-10-18IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.