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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Siddiqui, Khawar Mahmood
Siddiqui, Khawar Mahmood
British business man born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51 Eversleigh Road, London, E6 1HG, England
Siddiqui, Khawar Mahmood
British businessman born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Premier Business Centre, 47-49 Park Royal Road, M11, London, NW10 7LQ
Siddiqui, Khawar Mahmood
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Premier Business Centre, 47-49 Park Royale Road, Harlesden, NW10 7LQ, England
Siddiqui, Khawar Mahmood
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Khawar Mahmood
British pm born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Mr Khawar Mahmood Siddiqui
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Khawar Mahmood Siddiqui
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 11 51 Eversleigh Road, London, E6 1HG, England
Siddiqui, Khawar
Registered addresses and corresponding companies
IIF 12 51, Eversleigh Road, London, E6 1HG, United Kingdom
- 1
ANYTIME LONDON LIMITED
- nowCARZ DIRECT LIMITED - 2014-08-11 619 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer
2014-03-10 ~ dissolvedIIF 4 - Director → ME - 2 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 619 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 51 Eversleigh Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,404 GBP2021-02-27Person with significant control 2019-02-11 ~ 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
- 1 51 Eversleigh Road, London, EnglandActive CorporateEquity (Company account)-14,933 GBP2021-07-31Officer 2015-10-02 ~ 2021-11-01IIF 1 - Director → MEPerson with significant control 2016-10-01 ~ 2021-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 2
CARZ DIRECT LIMITED
- nowANYTIME LONDON LIMITED - 2014-08-12ANDERSON JAMES LIMITED - 2013-08-21 Premier Business Centre 47-49 Park Royal Road, M11, LondonDissolved Corporate (1 parent)Officer 2014-07-08 ~ 2015-10-19IIF 2 - Director → ME - 3 Office 117 28 Park Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)9,221 GBP2018-04-30Officer 2015-04-20 ~ 2015-10-02IIF 3 - Director → ME
- 4 51 Eversleigh Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,404 GBP2021-02-27Officer 2019-02-11 ~ 2021-11-01IIF 5 - Director → ME 2019-02-11 ~ 2021-11-01IIF 12 - Secretary → ME
