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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Ahmad, Khalfan
Ahmad, Khalfan
British business person born in March 1991Resident in England
Registered addresses and corresponding companiesAhmad, Khalfan
British company director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 3
203, Crown House, North Circular Road, London, NW10 7PN, England
Ahmad, Khalfan
British director born in March 1991Resident in England
Registered addresses and corresponding companiesAhmad, Khalfan
Pakistani business executive born in March 1991Resident in England
Registered addresses and corresponding companiesMr Khalfan Ahmad
British born in March 1991Resident in England
Registered addresses and corresponding companiesMr Ahmad Khalfan
Pakistani born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 13 429b, Uxbridge Road, London, W5 3NW, England
Khalfan Ahmad
Pakistani born in March 1991Resident in England
Registered addresses and corresponding companies
- 1 251 High Street, London, EnglandCorporate (1 parent)Officer
2023-04-11 ~ nowIIF 5 - director → MEPerson with significant control 2023-04-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 232 Uxbridge Road, London, EnglandCorporate (2 parents)Equity (Company account)-42,470 GBP2023-11-30Person with significant control 2021-11-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 429b Uxbridge Road, London, EnglandCorporate (1 parent)Equity (Company account)-7,143 GBP2024-02-29Officer 2019-02-11 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 15 - Has significant influence or control → OE
- 4 429b Uxbridge Road, London, EnglandDissolved corporate (2 parents)Officer 2018-10-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5
MATRIX CARS LONDON LTD
- nowSHAGEEWALL LTD - 2017-09-26 429b Uxbridge Road, London, EnglandCorporate (1 parent)Equity (Company account)-287 GBP2024-01-31Officer 2021-08-26 ~ nowIIF 2 - director → MEPerson with significant control 2021-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
PSYCHO CUTZ LTD
- nowB STAR SALON LIMITED - 2021-12-07 251 High Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,581 GBP2022-03-31Officer 2022-11-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 232 Uxbridge Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-25 ~ 2020-07-02IIF 3 - director → MEPerson with significant control 2020-06-25 ~ 2020-07-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 232 Uxbridge Road, London, EnglandCorporate (2 parents)Equity (Company account)-42,470 GBP2023-11-30Officer 2021-11-03 ~ 2024-07-15IIF 1 - director → ME
- 3 21-25 Fladbury Road, London, United KingdomCorporate (1 parent)Equity (Company account)18,631 GBP2024-04-30Officer 2023-06-08 ~ 2024-03-11IIF 6 - director → ME
