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Hassan, Khawaja Mubeen
Hassan, Khawaja Mubeen
British business person born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
316, 316e Ilford Lane, Ilford, IG1 2LT, England
Hassan, Khawaja Mubeen
British businessman born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Khawaja Mubeen
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 39, De Havilland Square, Ilford, IG1 4DE, United Kingdom
Hassan, Khawaja Mubeen
British solicitor born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Mr Khawaja Mubeen Hassan
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 39 De Havilland Square, Ilford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2020-05-11 ~ nowIIF 4 - director → MEPerson with significant control 2020-05-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireCorporate (1 parent)Equity (Company account)105,169 GBP2021-03-31Officer 2017-03-09 ~ nowIIF 2 - director → MEPerson with significant control 2017-03-09 ~ 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
- 3 316 316e Ilford Lane, Ilford, EnglandCorporate (1 parent)Equity (Company account)-412,579 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 1 - director → MEPerson with significant control 2020-04-08 ~ 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
- 4 316e Ilford Lane Ilford, Ilford, EnglandCorporate (1 parent)Officer 2023-11-14 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-14 ~ 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
- 1DAYYAN PROPERTIES SPV LIMITED - 2023-02-21AAPKON PROPERTIES SPV LTD - 2019-04-30 57 Eastern Avenue East, Romford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-08-18 ~ 2019-02-11IIF 5 - director → ME
