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, Safdar Ali
Khan, Safdar Ali
Pakistani accountant born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Safdar Ali
Pakistani manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite 401-403, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
Khan, Safdar Ali
British accountant born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Skans Accountants Ltd, 9-11 Gunnery Terrace, Royal Arsenal, Woolwich, SE18 6SW, England
Mr Safdar Ali Khan
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Skans Accountants Ltd, 9-11 Gunnery Terrace, Royal Arsenal, Woolwich, SE18 6SW, England
- 1 Suite 401-402 Cumberland House, 80 Scrubs Lane, London, Greater London, EnglandCorporate (3 parents)Equity (Company account)17,387 GBP2023-07-31Person with significant control
2017-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 289 Murchison Raod, Leytonstone, London, EssexDissolved corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 2 - director → ME
- 3 Suite 401-403 Cumberland House, 80 Scrubs Lane, LondonDissolved corporate (1 parent)Current Assets (Company account)4,262 GBP2015-12-31Officer 2014-05-27 ~ dissolvedIIF 3 - director → ME
- 4 289 289, Murchison Road, London, Essex, United KingdomDissolved corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 1 - director → ME
- 1 Suite 401-402 Cumberland House, 80 Scrubs Lane, London, Greater London, EnglandCorporate (3 parents)Equity (Company account)17,387 GBP2023-07-31Officer 2017-07-06 ~ 2021-05-16IIF 4 - director → ME
