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Miss Asmin Samia Khan
Miss Asmin Samia Khan
British born in March 2004Resident in England
Registered addresses and corresponding companies
IIF 1
14172009 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 4a, Botwell Lane, Hayes, UB3 2AA, England
IIF 3 205 Regent Street 4th Floor London, Regent Street, London, W1B 4HB, England
IIF 4 546a, Katherine Road, London, E7 8EA, England
IIF 5 25, Ravensbury Road, Orpington, London, BR5 2NR, United Kingdom
IIF 6 2, Turnpike Lane, Uxbridge, UB10 0AH, England
IIF 7 IIF 8 IIF 9 (more) 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
Khan, Asmin Samia
British born in March 2004Resident in England
Registered addresses and corresponding companiesKhan, Asmin Samia
British director born in March 2004Resident in England
Registered addresses and corresponding companies
- 1 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)6,931 GBP2024-06-30Officer
2022-06-14 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)430 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2022-10-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 2 Turnpike Lane, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)7,223 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)552 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 19 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 205 Regent Street 4th Floor London Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)446,050 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)6,736 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 16 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 2 Turnpike Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)8,109 GBP2024-06-30Person with significant control 2022-06-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1SHINEST TRADING LTD - 2025-03-17 Suite 6 Second Floor Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-14 ~ 2025-03-17IIF 21 - Director → MEPerson with significant control 2022-06-14 ~ 2025-03-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2
LINETREX TRADING LLC LTD
- nowHABITUS TRADING LTD - 2024-08-21 74 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)10,530 GBP2024-06-30Officer 2022-06-14 ~ 2024-08-27IIF 26 - Director → MEPerson with significant control 2022-06-14 ~ 2024-08-27IIF 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 - 3PROSPERITY TRADING LTD - 2025-05-22 4a Botwell Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)7,149 GBP2024-10-31Officer 2022-10-02 ~ 2025-05-01IIF 20 - Director → MEPerson with significant control 2022-10-02 ~ 2025-05-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 2 Turnpike Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)8,109 GBP2024-06-30Officer 2022-06-14 ~ 2024-06-20IIF 22 - Director → ME
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