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 Ibrahim Khan
Mr Mohammed Ibrahim Khan
British born in October 1994Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Ibrahim
British accountant born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 5
165, Kensington Avenue, London, E12 6NL, England
Khan, Mohammed Ibrahim
British company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 6 165, Kensington Avenue, London, E12 6NL, England
Khan, Mohammed Ibrahim
British finance director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 7 15, Memorial Road, Luton, LU3 2QU, England
Khan, Mohammed Ibrahim
British support services born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 8 165, Kensington Avenue, Manor Park, E12 6NL, United Kingdom
- 1 165 Kensington Avenue, London, EnglandCorporate (1 parent)Equity (Company account)477 GBP2023-11-30Officer
2020-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2020-11-30 ~ 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 - 2 15 Memorial Road, Luton, EnglandDissolved corporate (2 parents)Officer 2022-10-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 165 Kensington Avenue, London, EnglandDissolved corporate (1 parent)Officer 2023-06-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 165 Kensington Avenue, Manor Park, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2017-04-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
