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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Khaliq, Waqas
Khaliq, Waqas
British business person born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Suit 4885 Unit 3a, 34-35 Hatton Garden, Holborn London, EC1N 8DX, England
Khaliq, Waqas
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Office 4396, 58 Peregrine Road, Ilford, IG6 3SZ, England
Khaliq, Waqas
British director born in May 1990Resident in England
Registered addresses and corresponding companiesKhaliq, Waqas
British managing director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 5 30, Uphall Road, Ilford, IG1 2JF, England
Mr Waqas Khaliq
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Suit 4885 Unit 3a, 34-35 Hatton Garden, Holborn London, EC1N 8DX, England
IIF 7 30, Uphall Road, Ilford, IG1 2JF, England
IIF 8 Office 4396, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 9 31, Warwick Road London, London, E17 5NP, England
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khaliq, Waqas
British business executive born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 119, Denzil Road, London, NW10 2XB, United Kingdom
Khaliq, Waqas
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 253, Mauldeth Road, Manchester, Greater Manchester, M19 1AB, United Kingdom
Waqas Khaliq
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 253, Mauldeth Road, Manchester, Greater Manchester, M19 1AB, United Kingdom
- 1 253 Mauldeth Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer
2022-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 96 Newport Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-264 GBP2016-10-31Officer 2015-10-22 ~ dissolvedIIF 11 - Director → ME
- 3
N & Y SECURITY FM LTD
- nowN & Y SECURITY SUPPLIES LTD - 2024-08-16 Suit 4885 Unit 3a 34-35 Hatton Garden, Holborn London, EnglandActive Corporate (1 parent)Equity (Company account)-1,318 GBP2023-12-31Officer 2021-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-18 ~ 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 31 Warwick Road London, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Office 4396 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,835 GBP2023-09-30Officer 2020-09-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1ACRE TWEED BESPOKE SECURITY & FM LTD - 2024-06-23SECURE FM GROUP LTD - 2023-09-28CAPITAL WIDE SERVICES LIMITED - 2023-09-19 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)21,657 GBP2023-01-31Officer 2022-10-12 ~ 2022-10-30IIF 3 - Director → MEPerson with significant control 2022-10-11 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
