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 Mohammed Khalid Rahimi
Mr Mohammed Khalid Rahimi
Afghan born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Lawrence Road, Hayes, UB4 8QA, United Kingdom
Mr Mohammed Khalid Rahimi
English born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 2 120 High Street, West Drayton, None, UB7 7BB, England
Mrs Khalid Mohammed Rahimi
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, Lawrence Road, Hayes, UB4 8QA, United Kingdom
Rahimi, Khalid Mohammed
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Mohammed Rahimi
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 120, High Street, West Drayton, Middlesex, UB7 7BB
Rahimi, Khalid Mohammed
British director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 120 High Street, West Drayton, None, UB7 7BB, England
Rahimi, Khalid Mohammed
Registered addresses and corresponding companies
- 1 211 Edgware Road, London, EnglandDissolved corporate (2 parents)Officer
2021-10-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 120 High Street West Drayton, West Drayton, EnglandDissolved corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 8 - director → ME 2016-11-22 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3
TEDDINGTON TYRES LIMITED
- nowENTERPRISE.COM LIMITED - 2000-10-09 161 Kingston Road, Teddington, EnglandCorporate (1 parent)Equity (Company account)35,051 GBP2023-09-30Officer 2022-07-13 ~ nowIIF 5 - director → MEPerson with significant control 2022-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CONNECT POINT EXCHANGE LTD - 2022-12-29PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30 60 Coldharbour Lane, Hayes, EnglandDissolved corporate (2 parents)Equity (Company account)630 GBP2023-01-31Officer 2015-01-27 ~ 2019-05-06IIF 6 - director → ME 2015-01-27 ~ 2019-04-25IIF 10 - secretary → MEPerson with significant control 2016-04-07 ~ 2019-04-25IIF 7 - Ownership of shares – 75% or more → OE
