logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Najma

    Related profiles found in government register
  • Khan, Najma
    British banking born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 30 Hyde Park Gardens, London, W2 2ND, United Kingdom

      IIF 1
  • Khan, Najma
    British consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 30 Hyde Park Gardens, London, W2 2ND, United Kingdom

      IIF 2
  • Khan, Najma
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 51, St. Marys Road, Tonbridge, TN9 2LE, England

      IIF 3
  • Khan, Najma
    British banking born in July 1972

    Registered addresses and corresponding companies
    • 28 The Willows, Uxbridge Road, Rickmansworth, London, WD3 8YY

      IIF 4
  • Ms Najma Khan
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 51, St. Marys Road, Tonbridge, TN9 2LE, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AML ADVISORY LIMITED
    06283230
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FINANCIAL CRIME STRATEGISTS LIMITED
    07187052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05 during the appointment or period of control
    Dissolved on 2019-12-03 during the appointment or period of control
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 1 - Director → ME
  • 3
    LEGARTUM LTD
    10848299
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    THIRSTY FISH CAFE LTD
    07673693
    Hillier Hopkins Llp, Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-17 ~ 2014-06-04
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.