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, Mohamed Arshad
Khan, Mohamed Arshad
Kenyan aircraft engineer born in May 1955Resident in Kenya
Registered addresses and corresponding companiesKhan, Mohamed Arshad
Kenyan chief operations officer born in March 1955Resident in Kenya
Registered addresses and corresponding companies
IIF 5
19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom
Mr Mohamed Arshad Khan
Kenyan born in March 1955Resident in Kenya
Registered addresses and corresponding companies
IIF 6 127, Hoe Street, London, E17 4RX, England
Khan, Arshad Mohamed
Kenyan aircraft engineer born in March 1955Registered addresses and corresponding companies
IIF 7 No 9 Luna Villas Ndoto Road, Nairobi, FOREIGN, Kenya
Mr Mohamed Arshad Khan
Kenyan born in May 1955Resident in England
Registered addresses and corresponding companies
- 1 127 Hoe Street, London, EnglandCorporate (2 parents)Equity (Company account)6,955,396 GBP2023-05-31Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 7 Bray House, 4-5 Duke Of York Street, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,843 GBP2024-09-30Officer 2006-06-30 ~ 2011-03-01IIF 7 - director → ME
- 2 127 Hoe Street, London, EnglandCorporate (2 parents)Equity (Company account)6,955,396 GBP2023-05-31Officer 2015-05-14 ~ 2024-06-18IIF 2 - director → ME
- 3 127 Hoe Street, London, EnglandCorporate (1 parent)Equity (Company account)15,372,058 GBP2023-10-31Officer 2015-10-16 ~ 2024-10-04IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2024-10-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51,997 GBP2024-03-31Officer 2019-07-01 ~ 2020-01-01IIF 5 - director → ME
- 5 127 Hoe Street, London, EnglandCorporate (1 parent)Equity (Company account)3,595,221 GBP2023-05-31Officer 2015-05-14 ~ 2024-01-09IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2024-01-09IIF 9 - Ownership of shares – 75% or more → OE
- 6 127 Hoe Street, London, EnglandCorporate (1 parent)Equity (Company account)2,608,217 GBP2023-05-31Officer 2015-05-14 ~ 2024-01-09IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2024-01-09IIF 10 - Ownership of shares – 75% or more → OE
