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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammed Asif Khan
- British born in November 1976
Mr Mohammed Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Mohammed Asad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies34 Saltwell View, Gateshead, Tyne & Wear, NE8 4NT
IIF 7
- British company director born in November 1976
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies106, Lobley Hill Road, Gateshead, NE8 4YG, England
IIF 8
- British director born in November 1976
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Khan, Mohammed Asad
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 106 1st Flr Cardwell House, Cardwell Place, Blackburn, BB2 1LG, England
IIF 13
- British director born in November 1976
Khan, Mohammed Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Mohammed Asif Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Khan, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Asif
- 1
1BIZ LTD
14802918Suite 106 1st Flr Cardwell House Cardwell Place, Blackburn, EnglandActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A & B PROPERTIES (NORTH EAST) LIMITED
10439030Claim It! Ltd, 106 Lobley Hill Road, Gateshead, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
A & M COMMERCIAL PROPERTY MANAGEMENT LIMITED
11735390Stoney Gate House Stoney Gate Lane, Felling, Gateshead, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALEXANDER ZAIN LTD - nowFITFAM GROUP LTD - 2017-12-06RAA PROPERTY LTD - 2016-02-24ORACLE PENSION REVIEW LTD - 2015-12-02
ORACLE VEHICLE SOLUTIONS LIMITED
- 2015-07-17 08109734Kaprekar 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2015-04-01IIF 14 - Director → ME - 5
APPAREL CLOTHING LTD
1080537247-49 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
CIL VEHICLE HIRE LTD
08426544106 Lobley Hill Road, Gateshead, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CLAIM IT! LTD
05585791106 Lobley Hill Road, Gateshead, EnglandActive Corporate (5 parents)Officer2005-10-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
CLAIM IT! SUNDERLAND LTD
10088065205b Coatsworth Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
FIX IT! (GATESHEAD) LIMITED
10804184106 Lobley Hill Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ 2018-07-10IIF 9 - Director → MEPerson with significant control2017-06-06 ~ 2018-06-07IIF 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 - 10
TAXI ASSIST (N.E.) LIMITED
07346196130 Fern Dene Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 11 - Director → ME2010-08-16 ~ dissolvedIIF 20 - Secretary → ME - 11
CLAIMS ASSIST (N.E.) LIMITED
- 2011-03-09 07346212106 Lobley Hill Road, Gateshead, EnglandActive Corporate (3 parents)Officer2010-08-16 ~ 2014-04-01IIF 12 - Director → ME2010-08-16 ~ 2014-04-01IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.