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 Azam Khan
Mr Azam Khan
Canadian born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKhan, Azam
Canadian director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4
46, Stoneside Drive, Glasgow, G43 1JF, Scotland
Khan, Azam
Canadian sales & marketing professional born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKhan, Azam
British charity worker born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 7 36, Armitage Road, Birkby, Huddersfield, HD2 2UB, England
Khan, Azam
Registered addresses and corresponding companies
- 1 34 Colne House Harts Lane, Barking, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer
2018-07-25 ~ dissolvedIIF 7 - director → ME - 2 Unit 7 Tantallon Court, Castlehill Industrial Estate, Carluke, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)77,360 GBP2024-02-29Officer 2015-09-11 ~ nowIIF 6 - director → ME 2015-09-11 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ 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 → OEIIF 1 - Has significant influence or control → OE
- 3 Castlehill Industrial Estate, CarlukeCorporate (2 parents)Equity (Company account)227,990 GBP2024-02-29Officer 2016-09-15 ~ nowIIF 5 - director → ME 2016-09-15 ~ nowIIF 8 - secretary → ME
- 4HANDY HANDLE JIG LTD. - 2018-01-29 46 Stoneside Drive, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)49,011 GBP2023-02-28Officer 2024-01-16 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 10 Alder Bank, Uddingston, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2021-11-30 ~ 2024-12-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
