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.
Miss Armani Fatima Khaliq
Miss Armani Fatima Khaliq
British born in November 1996Resident in England
Registered addresses and corresponding companiesMs Armani Fatima Khaliq
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mrs Armani Khaliq
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 7 315, Halliwell Road, Bolton, BL1 3PF, United Kingdom
Khaliq, Armani Fatima
British director born in November 1996Resident in England
Registered addresses and corresponding companiesKhaliq, Armani Fatima
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 12 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Khaliq, Armani
British company director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 13 315, Halliwell Road, Bolton, BL1 3PF, United Kingdom
Khaliq, Armani
British director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 14 315, Halliwell Road, Bolton, BL1 3PF, England
- 1
CLEAR LOGIC MONEY LTD
- nowAYAKI GROUP LTD - 2022-08-19 315 Halliwell Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)47,563 GBP2024-06-30Officer
2020-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-450 GBP2024-09-30Officer 2024-05-21 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 315 Halliwell Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CLEAR BUSINESS ACCOUNTING LTD - 2022-01-06 Sherwood Business Park, Unit 1. Suite 3. Queensway, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)59,985 GBP2022-01-31Officer 2020-01-28 ~ 2024-06-01IIF 9 - Director → MEPerson with significant control 2020-01-28 ~ 2024-05-14IIF 2 - Ownership of shares – 75% or more → OE
- 2
ELHAM APPAREL LTD
- nowELHAM ELLIETHY LTD - 2024-09-18 315 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)23,975 GBP2023-01-31Officer 2022-05-10 ~ 2024-02-01IIF 14 - Director → ME 2019-03-01 ~ 2021-11-19IIF 11 - Director → MEPerson with significant control 2019-03-22 ~ 2020-08-03IIF 5 - Ownership of shares – 75% or more → OE 2020-03-02 ~ 2021-11-01IIF 4 - Ownership of shares – 75% or more → OE - 3 Albany Mill Mb03, Old Hall St, Middleton, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)34,856 GBP2021-09-30Officer 2019-03-11 ~ 2022-11-05IIF 10 - Director → MEPerson with significant control 2018-09-10 ~ 2022-11-01IIF 3 - Ownership of shares – 75% or more → OE
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