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.
Zeeshan, Khawaja
- Pakistani born in June 1978
Zeeshan, Khawaja
Resident in Saudi Arabia
Registered addresses and corresponding companiesKhawaja Zeeshan Nabi Lone, P O Box No.277, Saudi Post Central Office, Dammam, 31411, Saudi Arabia
IIF 1
- Pakistani business born in June 1978
Zeeshan, Khawaja
Resident in Saudi Arabia
Registered addresses and corresponding companies - Pakistani business person born in June 1978
Zeeshan, Khawaja, Mr.
Resident in Saudi Arabia
Registered addresses and corresponding companiesKemp House 160 City Road, City Road, London, EC1V 2NX, England
IIF 4
- Pakistani business born in June 1978
Zeeshan, Khawaja
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1978
Zeeshan, Khawaja
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1978
Mr Khawaja Zeeshan
Resident in Saudi Arabia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zeeshan, Khawaja
- Pakistani born in June 1978
Mr Khawaja Zeeshan
Resident in England
Registered addresses and corresponding companies
- 1
SUSTAINABLE ENVIRONMENT & WORLD APPLIANCES (SEWA) LTD.
- 2024-04-05 13565502AIMEN'S ACCESSORIES LTD
- 2023-06-05 13565502WWW.MADEBYSAUDIARABIA.COM LTD
- 2022-08-08 135655024385, 13565502 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-12-20 ~ nowIIF 8 - Director → ME2021-08-13 ~ 2023-06-02IIF 1 - Director → ME2021-08-13 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2021-08-13 ~ 2023-06-04IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BLACK PEARL TECHNOLOGIES LTD
13152534Kemp House 160 City Road, City Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 4 - Director → ME - 3ON TREND LTD - 2014-08-29Dept 1218 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME
- 4
GLOBAL ENGINEERING PLUS LTD
095695932nd Floor, 43 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-30 ~ dissolvedIIF 2 - Director → ME - 5
MEDICAL ADVICE TODAY LTD
1569997845 Sandon Street 45 Sandon Street, Nottingham, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-05-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
PUKAR FOUNDATION LTD
08208239Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ dissolvedIIF 5 - Director → ME - 7
SMART ELECTRIC WORLD APPLIANCES LTD
1496241738 Cippenham Lane, Slough, EnglandDissolved Corporate (3 parents)Person with significant control2024-06-22 ~ 2025-04-07IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE GULF WEB HOSTING GROUP LTD
13135206Kemp House 160 City Road, City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-01-14 ~ dissolvedIIF 3 - Director → ME2021-01-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-01-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
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