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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Mr Shahsawar Khan
Mr Shahsawar Khan
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companiesMr Shah Sawar Khan
British born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 3
675, Romford Road, Manor Park, London, E12 5AD, England
Khan, Shahsawar
Pakistani company director born in August 2000Resident in England
Registered addresses and corresponding companiesMr Shah Sawar Khan
British born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit4, 288, Ilford Lane, Ilford, IG1 2LP, England
Khan, Shah Sawar
British businessman born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 7 675, Romford Road, Manor Park, London, E12 5AD, England
Khan, Shah Sawar
British company director born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 8 188, South Esk Road, London, E7 8HD, England
Khan, Shah Sawar
British businessman born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit4, 288, Ilford Lane, Ilford, IG1 2LP, England
- 1 40 Oaks Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer
2022-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 40 Oaks Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit4, 288 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2019-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 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
- 1 675 Romford Road, Manor Park, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-10 ~ 2021-01-02IIF 7 - Director → MEPerson with significant control 2019-05-10 ~ 2021-01-02IIF 3 - Ownership of shares – 75% or more → OE
- 2
ZAMAN TRADING GROUP LTD
- nowZAMAN AND SONS AUTO TRADES LTD - 2023-02-14 Unit 1 217 Plashet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-800 GBP2023-07-31Officer 2020-07-24 ~ 2021-09-20IIF 8 - Director → ME
