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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Muhabbat
Khan, Muhabbat
Pakistani businessman born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10, Commercial Street, Alyth, Blairgowrie, PH11 8AF, Scotland
Khan, Muhabbat
Pakistani company director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 67, Clayhills Drive, Dundee, DD2 1SG, Scotland
Khan, Muhabbat
Pakistani director and company secretary born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 38-40, Claypotts Road, Broughty Ferry, Dundee, DD5 1BS, Scotland
Khan, Muhabbat
Pakistani self employed born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10, Commercial Street, Alyth, Blairgowrie, PH11 8AF, Scotland
Khan, Muhabbat
British company director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland
Khan, Muhabbat
British retailer born in October 1978Resident in Scotland
Registered addresses and corresponding companiesKhan, Muhabbat
Pakistani director born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 8 201, Ombersley Road, Birmingham, B12 8UY, England
Mr Muhabbat Khan
Pakistani born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMr Muhabbat Khan
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMr Muhabbat Khan
Pakistani born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 14 201, Ombersley Road, Birmingham, B12 8UY, England
- 1 48 Court Street, Dundee, ScotlandActive Corporate (1 parent)Officer
2025-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 67 Clayhills Drive, Dundee, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 201 Ombersley Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 67 Clayhills Drive, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 10 Commercial Street, Alyth, Blairgowrie, ScotlandActive Corporate (2 parents)Equity (Company account)85,000 GBP2020-03-31Officer 2020-06-02 ~ 2020-07-01IIF 4 - Director → ME 2018-08-19 ~ 2020-03-01IIF 1 - Director → ME
- 2 Seagate Bus Station, Seagate, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)39,023 GBP2024-11-30Officer 2024-11-05 ~ 2025-06-01IIF 5 - Director → MEPerson with significant control 2024-11-05 ~ 2025-06-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 38-40 Claypotts Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2022-01-31Officer 2021-07-20 ~ 2022-03-05IIF 3 - Director → MEPerson with significant control 2021-07-20 ~ 2022-03-05IIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.