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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Subkhan, Fazal
Subkhan, Fazal
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesSubkhan, Fazal
British director born in July 1970Resident in England
Registered addresses and corresponding companiesSubkhan, Fazal
British sales born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7
456b, Flemington Street, Glasgow, G21 4BY, Scotland
Sub Khan, Fazal
British self employed born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 63 Grafton Street, Batley, West Yorkshire, WF17 6AR
Mr Fazal Subkhan
British born in July 1970Resident in England
Registered addresses and corresponding companiesSubkhan, Fazal
Registered addresses and corresponding companies
IIF 13 Unit 1 John Street, Dewsbury, WF13 2HE, England
- 1 Unit 2, Albion Mills, Bradford Road, Dewsbury, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer
2017-10-20 ~ dissolvedIIF 6 - director → ME - 2 51 High Street, Paisley, ScotlandDissolved corporate (2 parents)Officer 2017-07-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 456b Flemington Street, GlasgowDissolved corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 7 - director → ME
- 4 Unit 1 John Street, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)21,067 GBP2024-11-30Officer 2016-11-15 ~ nowIIF 5 - director → ME 2016-11-15 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-11-15 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Unit 1 John Street, Dewsbury, United KingdomCorporate (1 parent)Equity (Company account)-106,572 GBP2024-10-31Officer 2023-04-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-05-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 6 Unit 3 John Street, Dewsbury, United KingdomCorporate (1 parent)Officer 2023-03-24 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-24 ~ 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
- 7SLEEP AND STYLE LIMITED - 2005-03-14 12-14 Carlton Place, SouthamptonDissolved corporate (2 parents)Officer 2004-12-03 ~ dissolvedIIF 8 - director → ME
- 1 15 Bouverie Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-29,745 GBP2024-02-28Officer 2018-03-24 ~ 2019-01-28IIF 1 - director → ME
