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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Hasham
Khan, Hasham
British chartered accountant born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Enfield Road, Broadfield, Crawley, West Sussex, RH11 9ND, United Kingdom
Khan, Hasham
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Khan, Hasham
British investment banker born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom
Hasham Khan
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Khan, Hasham Amin
British chartered accountant born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Ground Floor, St Paul's House, 23 Park Square South, Leeds, West Yorkshire, LS1 2ND, United Kingdom
Khan, Hasham Amin
British investment banker born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, England
Mr Hasham Amin Khan
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, England
- 1 Berkeley Suite 35 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)Equity (Company account)42,057 GBP2023-06-30Officer
2021-06-11 ~ nowIIF 6 - director → MEPerson with significant control 2021-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Ground Floor, 1/7 Station Road, Crawley, West SussexCorporate (9 parents)Officer 2009-12-05 ~ nowIIF 1 - director → ME
- 3 3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Officer 2024-10-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Ground Floor St Paul's House, 23 Park Square South, Leeds, West Yorkshire, United KingdomCorporate (13 parents)Officer 2024-02-01 ~ nowIIF 5 - director → ME
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (5 parents)Equity (Company account)550,819 GBP2023-12-31Officer 2019-03-21 ~ 2020-11-12IIF 3 - director → ME
