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 Khawaja Shahnawaz Ahmad
Mr Khawaja Shahnawaz Ahmad
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Khawaja Shahnawaz
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
66, Earl Street, Maidstone, Kent, ME14 1PS
Ahmad, Khawaja Shahnawaz
British consultant born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 No. 19, 1-13, Adler Street, London, E1 1EG, United Kingdom
Ahmad, Khawaja Shahnawaz
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Glandford Way, Chadwell Heath, Romford, Essex, RM6 4UG, United Kingdom
Ahmad, Khawaja Shahnawaz
British manager born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54 New Road, Seven Kings, Essex, IG3 8AT
Ahmed, Khawaja Shahnawaz
Pakistani operations manager born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 7 54, New Road, Seven Kings, Essex, IG3 8AT, United Kingdom
- 1 54 New Road, Seven Kings, EssexDissolved Corporate (1 parent)Officer
2012-03-26 ~ dissolvedIIF 7 - Director → ME - 2 260 Green Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 No. 19 1-13, Adler Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2017-02-15 ~ nowIIF 4 - Director → ME
- 4 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-13,929 GBP2020-08-31Officer 2018-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 680 High Road Leyton, London, EnglandActive Corporate (4 parents)Equity (Company account)42,699 GBP2023-08-31Officer 2018-08-29 ~ 2018-09-30IIF 5 - Director → ME
- 2 54 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2011-12-13IIF 6 - Director → ME
