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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Khan, Umar Waheed
Khan, Umar Waheed
British assessor born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
38, Holly Lane, Smethwick, B67 7JD, England
Khan, Umar Waheed
British businessman born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 188-192 Gooch Street, Birmingham, B5 7HY, United Kingdom
Khan, Umar Waheed
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 3 59, Marsh Hill, Birmingham, B23 7DS, United Kingdom
Khan, Umar Waheed
British director born in January 1982Resident in England
Registered addresses and corresponding companiesMr Umar Waheed Khan
British born in January 1982Resident in England
Registered addresses and corresponding companiesKhan, Umar
Registered addresses and corresponding companies
- 1 38 Holly Lane, Smethwick, EnglandDissolved Corporate (1 parent)Officer
2017-04-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 158 Holly Lane, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 9 - Secretary → ME
- 1 72 Yardley Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,762 GBP2018-05-31Officer 2017-05-30 ~ 2020-02-10IIF 4 - Director → MEPerson with significant control 2017-05-30 ~ 2020-02-09IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)15,160 GBP2022-03-31Officer 2015-03-09 ~ 2017-04-28IIF 2 - Director → ME
- 3DESTINY HOUSING LTD - 2020-09-13U K DESTINY HOUSING LTD - 2022-04-20 72 Yardley Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2018-12-24 ~ 2020-02-10IIF 3 - Director → MEPerson with significant control 2018-12-24 ~ 2020-02-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 38 Holly Lane, Smethwick, West Midlands, EnglandDissolved CorporateOfficer 2010-12-23 ~ 2012-03-09IIF 5 - Director → ME 2010-12-23 ~ 2012-03-09IIF 10 - Secretary → ME
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