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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Mrs Faryal Khan
Mrs Faryal Khan
British born in January 1990Resident in England
Registered addresses and corresponding companiesMrs Faryal Khan
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 6
218 St Georges Road, Bolton, Lancashire, BL1 2PH, England
Mrs Faryal Khan
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 7 Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
Khan, Faryal
British director born in January 1990Resident in England
Registered addresses and corresponding companiesKhan, Faryal
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 13 218 St Georges Road, Bolton, Lancashire, BL1 2PH, England
Khan, Faryal
born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Khan, Faryal
American director born in July 1991Resident in England
Registered addresses and corresponding companiesMrs Faryal Khan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Garsdale Lane, Bolton, Lostock, BL1 5XW
Khan, Faryal
American director born in July 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 Unit 5 Premier House, Prince Street, Bolton, Lancashire, BL1 2NP, United Kingdom
- 1 Unit 5 Premier House, Prince Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer
2021-11-01 ~ dissolvedIIF 18 - Director → ME - 2 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 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
- 3BK BUSINESS INTERNATIONAL LTD - 2020-05-14 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)28,686 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
BK COMPLIANCE LTD
- nowELITE IMMIGRATION SERVICES LTD - 2024-11-26 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1,040 GBP2023-10-31Person with significant control 2022-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer 2024-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 218 St Georges Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)25,921 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-28 ~ 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% → OE
- 7 9 Garsdale Lane, Bolton, LostockDissolved Corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)14,621 GBP2023-03-31Officer 2019-07-29 ~ nowIIF 14 - LLP Designated Member → ME
- 10 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
BK COMPLIANCE LTD
- nowELITE IMMIGRATION SERVICES LTD - 2024-11-26 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1,040 GBP2023-10-31Officer 2022-10-13 ~ 2024-05-03IIF 10 - Director → ME
