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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Khwaja, Ahmad Mobeen
Khwaja, Ahmad Mobeen
British accountant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhwaja, Ahmad Mobeen
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhwaja, Ahmad Mobeen
British property developer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2-4, Wokingham Road, Reading, RG6 1JG, United Kingdom
Khwaja, Ahmad Mobeen
British company director born in September 1977Resident in England
Registered addresses and corresponding companiesKhwaja, Ahmad Mobeen
British director born in September 1977Resident in England
Registered addresses and corresponding companiesMr Ahmad Mobeen Khwaja
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmad Mobeen Khwaja
British born in September 1977Resident in England
Registered addresses and corresponding companiesKhwaja, Ahmad Mobeen
Registered addresses and corresponding companies
IIF 20 190, Ilford Lane, Ilford, Essex, IG1 2LJ, England
- 1READICARE LIMITED - 2024-11-12 4 Waybrook Crescent, Reading, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2023-01-20 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 2-4 Wokingham Road, Reading, United KingdomCorporate (1 parent)Equity (Company account)-2,181 GBP2024-01-31Officer 2016-12-29 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 2-4 Wokingham Road, Reading, EnglandCorporate (1 parent)Equity (Company account)-12,197 GBP2024-05-31Officer 2017-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 2-4 Wokingham Road, Reading, United KingdomCorporate (1 parent)Equity (Company account)-42,742 GBP2023-08-31Officer 2016-09-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-16 ~ 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 → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 5 190 Ilford Lane, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 3 - director → MEPerson with significant control 2019-07-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Waybrook Crescent, Reading, EnglandCorporate (1 parent)Officer 2025-02-23 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 4 Waybrook Crescent, Reading, EnglandCorporate (2 parents)Officer 2024-04-26 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 2-4 Wokingham Road, Reading, EnglandCorporate (1 parent)Equity (Company account)-12,197 GBP2024-05-31Officer 2016-06-01 ~ 2017-04-21IIF 4 - director → MEPerson with significant control 2016-08-23 ~ 2022-10-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2022-10-20 ~ 2023-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 2023-04-14 ~ 2024-11-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 190 Ilford Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-05-10 ~ 2016-06-23IIF 1 - director → ME
- 3 48 Jebb Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,250 GBP2019-12-31Officer 2014-12-29 ~ 2019-10-01IIF 20 - secretary → ME
