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 Mohammed Nadeem Khan
Mr Mohammed Nadeem Khan
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Embassy Accountants, Regent House, 77-81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 2 Unit 5, Tong Street Business Park, Holme Lane, Bradford, BD4 0PY, United Kingdom
IIF 3 C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 4 Tng Operations Regus, 2, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom
Khan, Mohammed Nadeem
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Embassy Accountants, Regent House, 77-81, Hammerton Street, Bradford, West Yorkshire, BD3 9QN, United Kingdom
IIF 6 Unit 4 Tong Business Park, Holme Lane, Bradford, West Yorkshire, BD4 0PY, United Kingdom
IIF 7 Unit 5, Tong Street Business Park, Holme Lane, Bradford, BD4 0PY, United Kingdom
IIF 8 C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 9 Tng Operations Regus, 2, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
- 1 C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer
2019-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 5, Tong Street Business Park, Holme Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 4 Tong Business Park, Holme Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,299 GBP2020-08-31Officer 2019-10-01 ~ dissolvedIIF 6 - Director → ME
- 1 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-17 ~ 2023-03-18IIF 9 - Director → MEPerson with significant control 2023-02-17 ~ 2023-03-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)14,923 GBP2024-01-31Officer 2023-01-11 ~ 2023-03-01IIF 5 - Director → MEPerson with significant control 2023-01-11 ~ 2023-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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