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 Asif Khan
- British born in November 1976
Mr Mohammed Asif Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Khan, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Mohammed Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Mohammed Asad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies106, Lobley Hill Road, Gateshead, NE8 4YG, England
IIF 11205b, Coatsworth Road, Gateshead, NE8 1SR, United Kingdom
IIF 1234 Saltwell View, Gateshead, Tyne & Wear, NE8 4NT
IIF 138, St. Lukes Terrace, Sunderland, SR4 6NQ, United Kingdom
IIF 14130, Fern Dene Road, Gateshead, Tyne And Wear, NE8 4RY, United Kingdom
IIF 15 IIF 16
- British born in November 1976
Khan, Mohammed Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Asif
- 1
1BIZ LTD
14802918Suite 106 1st Flr Cardwell House Cardwell Place, Blackburn, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A & B PROPERTIES (NORTH EAST) LIMITED
10439030Claim It! Ltd, 106 Lobley Hill Road, Gateshead, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
A & M COMMERCIAL PROPERTY MANAGEMENT LIMITED
11735390Stoney Gate House Stoney Gate Lane, Felling, Gateshead, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALEXANDER ZAIN LTD - nowFITFAM GROUP LTD - 2017-12-06RAA PROPERTY LTD - 2016-02-24ORACLE PENSION REVIEW LTD - 2015-12-02
ORACLE VEHICLE SOLUTIONS LIMITED
- 2015-07-17 08109734Kaprekar 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer2012-06-18 ~ 2015-04-01IIF 18 - Director → ME - 5
APPAREL CLOTHING LTD
1080537247-49 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 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 - 6
CIL VEHICLE HIRE LTD
08426544106 Lobley Hill Road, Gateshead, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CLAIM IT! LTD
05585791106 Lobley Hill Road, Gateshead, EnglandActive Corporate (5 parents)Officer2005-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
CLAIM IT! SUNDERLAND LTD
10088065205b Coatsworth Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 9
FIX IT! (GATESHEAD) LIMITED
10804184106 Lobley Hill Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ 2018-07-10IIF 12 - Director → MEPerson with significant control2017-06-06 ~ 2018-06-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TAXI ASSIST (N.E.) LIMITED
07346196130 Fern Dene Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 15 - Director → ME2010-08-16 ~ dissolvedIIF 20 - Secretary → ME - 11
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