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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Khaled, Muhammad Saif Uddin
Khaled, Muhammad Saif Uddin
British consultant born in August 1977Resident in England
Registered addresses and corresponding companiesKhaled, Muhammad Saif Uddin
British director born in August 1977Resident in England
Registered addresses and corresponding companiesKhaled, Muhammad Saif Uddin
British professional born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 6
69, Vallance Road, London, E1 5BS, United Kingdom
Khaled, Muhammad Saif Uddin
born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 57 Loraine Mansion, S, Widdenham Road, London, N7 9SE, United Kingdom
Mr Muhammad Saif Uddin Khaled
British born in August 1977Resident in England
Registered addresses and corresponding companies
- 1 108 Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 2nd Floor, 218-220 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 1 - Director → ME
- 1BARCLAY LEGAL LIMITED - 2020-11-17 2nd Floor 36 Alie Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)140,920 GBP2024-06-30Officer 2021-05-21 ~ 2021-10-15IIF 3 - Director → ME
- 2 Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-915 GBP2024-12-31Officer 2021-12-20 ~ 2024-08-28IIF 4 - Director → MEPerson with significant control 2021-12-20 ~ 2024-08-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 6 80a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,180 GBP2022-08-31Person with significant control 2018-09-12 ~ 2022-04-30IIF 9 - Has significant influence or control → OE
- 4 First Floor 355-357 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)-62,680 GBP2025-03-31Officer 2012-11-23 ~ 2017-04-01IIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 239 Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)7,725 GBP2023-07-31Officer 2012-07-31 ~ 2012-11-23IIF 2 - Director → ME
- 6 69 Vallance Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer 2016-07-25 ~ 2019-04-30IIF 6 - Director → MEPerson with significant control 2016-07-25 ~ 2016-07-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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