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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Ms Sabahat Shaukat Khan
Ms Sabahat Shaukat Khan
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
19-21, Lower Addiscombe Road, Croydon, CR0 6PQ, England
IIF 2 Omega House, 223 Wickham Road, Croydon, CR0 8TG, England
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 Airport House, Purleyway, Croydon, Surrey, London, United, CR0 0XZ, United Kingdom
IIF 5 170, Church Road, Mitcham, CR4 3BW, England
IIF 6 Rearside 295 To 297, High Street, Slough, SL1 1BD, United Kingdom
Khan, Sabahat Shaukat
British company director born in March 1984Resident in England
Registered addresses and corresponding companiesKhan, Sabahat Shaukat
British director born in March 1984Resident in England
Registered addresses and corresponding companies
- 1GOLDEN HOSPITAILITY MANAGEMENT LTD - 2021-03-16 Genesis House, High Street, Westerham, Kent, EnglandDissolved corporate (1 parent)Officer
2021-03-09 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Airport House, Purley Way, Croydon, SurreyCorporate (1 parent)Equity (Company account)1,101,598 GBP2023-05-31Officer 2017-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-05 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 223 Wickham Road, Croydon, United KingdomCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 14 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
AKAYA GROUP LIMITED
- nowSK WHOLESALE MEATS LIMITED - 2023-06-02 Omega House, 223 Wickham Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)153,504 GBP2023-06-30Officer 2019-06-27 ~ 2024-05-04IIF 12 - director → MEPerson with significant control 2019-06-27 ~ 2024-05-01IIF 2 - Ownership of shares – 75% or more → OE - 2 1068 Coventry Road, Yardley, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-137,318 GBP2021-08-31Officer 2020-10-09 ~ 2020-10-09IIF 8 - director → ME 2020-12-09 ~ 2022-12-05IIF 9 - director → MEPerson with significant control 2020-12-10 ~ 2022-12-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Omega House, 223 Wickham Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)-568,876 GBP2024-03-31Officer 2020-10-09 ~ 2024-12-01IIF 7 - director → MEPerson with significant control 2020-10-27 ~ 2024-10-01IIF 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
- 4 Airport House, Purley Way, Croydon, SurreyCorporate (1 parent)Equity (Company account)1,101,598 GBP2023-05-31Officer 2018-06-01 ~ 2018-06-01IIF 11 - director → ME 2019-05-01 ~ 2019-05-01IIF 15 - director → ME
