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 Basit Raza Khan
Mr Basit Raza Khan
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 3 Room 1, Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 2 40, Ladysmith Avenue, Ilford, IG2 7AY, England
IIF 3 54, Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH
IIF 4 Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England
IIF 5 IIF 6 Trinity House, 6 Clements Court, Clements Lane, Ilford, IG1 2QY, England
Khan, Basit Raza
British businessman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Sampson Road North, Birmingham, B11 1BL, England
Khan, Basit Raza
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40, Ladysmith Avenue, Ilford, IG2 7AY, England
Khan, Basit Raza
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Basit Raza
British tax advisor born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 54 Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH
Khan, Basit Raza
British tax consultant born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 54, Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH, United Kingdom
- 1 Suite 3 Room 1, Trinity House, 6 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,932 GBP2024-10-31Officer
2021-10-15 ~ nowIIF 9 - Director → ME - 2 Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Trinity House 6 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)67,316 GBP2024-09-30Officer 2016-09-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 5 - Has significant influence or control → OE
- 4
KINETIC TAX LTD
- nowSIMPLE & ETHICAL SOLUTIONS LIMITED - 2024-12-23 Trinity House 6 Clements Court, Clements Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)134,298 GBP2024-11-30Officer 2004-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5 54 Norfolk Road, Seven Kings, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2010-02-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Suite 3 Room 1, Trinity House, 6 Clements Court Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,932 GBP2024-10-31Person with significant control 2021-10-15 ~ 2021-10-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INTERNATIONAL WAQF FUND
- nowISLAMIC RELIEF WAQF - 2019-02-25 22 Sampson Road North, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2018-12-31Officer 2015-07-07 ~ 2019-08-14IIF 7 - Director → ME - 3
ONPOINT STRATEGIES LTD
- nowJS&A SOLUTIONS LTD - 2016-04-12 40 Ladysmith Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)35,341 GBP2025-02-28Officer 2016-03-29 ~ 2017-04-05IIF 8 - Director → MEPerson with significant control 2017-02-28 ~ 2017-04-05IIF 2 - Right to appoint or remove directors → OEIIF 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
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