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.
Khan, Belal
- Registered addresses and corresponding companies
Khan, Belal
- British director born in August 1990
Khan, Belal
Resident in Scotland
Registered addresses and corresponding companiesUnit 18, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 4
- British maintance manager born in August 1990
Khan, Belal
Resident in Scotland
Registered addresses and corresponding companies10, Whitehall Crescent, Dundee, Angus, DD1 4AU, United Kingdom
IIF 5
- British property investor born in August 1990
Khan, Belal
Resident in Scotland
Registered addresses and corresponding companies10, Whitehall Crescent, Dundee, DD1 4AU, Scotland
IIF 6
- British born in August 1990
Khan, Belal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Belal Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1990
Mr Belal Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B&H ASSOCIATES LTD
SC61265510 Whitehall Crescent, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 6 - Director → ME2018-11-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-11-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BRADLEY KHAN ASSOCIATES LIMITED
SC592501Unit 18 City Quay, Camperdown Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-26 ~ 2023-08-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
BRADLEY KHAN RESIDENTIAL LTD
SC634307Unit 18 City Quay, Camperdown Street, Dundee, ScotlandActive Corporate (2 parents)Officer2019-06-25 ~ 2025-05-31IIF 4 - Director → ME2019-06-25 ~ 2025-05-31IIF 3 - Secretary → MEPerson with significant control2019-06-25 ~ 2025-05-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEXY GROUP LTD
SC61657333 Albert, Meadowside, Dundee, AngusDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
SMART FACTORING LTD
- 2021-04-01 SC653842Unit 18 City Quay, Camperdown Street, Dundee, ScotlandActive Corporate (6 parents)Officer2020-02-07 ~ nowIIF 7 - Director → ME2020-02-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-02-07 ~ 2024-02-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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