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 Mohammad Abid Khan
Mr Mohammad Abid Khan
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
17, Gordon Road, Maidenhead, Berkshire, SL6 6BS, United Kingdom
Khan, Mohammad Abid
British businessman born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 2 40, Queensway, Maidenhead, Berkshire, SL6 7SD, England
Khan, Mohammad Abid
British director born in July 1986Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Abid
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 17, Gordon Road, Maidenhead, SL6 6BS, England
Mohammed Abid Khan
British born in June 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Havelock Place, Caerdydd, Caerdydd, CF11 6PA, United Kingdom
Mohammed Khan
British born in June 2003Resident in Wales
Registered addresses and corresponding companies
IIF 7 18, Havelock Place, Cardiff, CF11 6PA, Wales
Khan, Mohammed Abid
British director born in June 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Havelock Place, Caerdydd, Caerdydd, CF11 6PA, United Kingdom
- 1 18 Havelock Place, Cardiff, WalesActive Corporate (1 parent)Person with significant control
2024-03-06 ~ 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 17 Gordon Road, Maidenhead, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 4 - Director → ME
- 3 17 Gordon Road, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)200,389 GBP2023-08-31Officer 2020-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 5a Synegis House, 21 Crockhamwell Road, Reading, BerkshireDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 2 - Director → ME
- 5 18 Havelock Place, Caerdydd, Caerdydd, United KingdomActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 17 Gordon Road, Maidenhead, EnglandActive Corporate (3 parents)Officer 2023-05-01 ~ 2024-03-14IIF 5 - Director → ME
