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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Khan, Sadaqat Ullah
Khan, Sadaqat Ullah
British business born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
104, Goodmayes Lane, Goodmayes Lane, Ilford, IG39PZ, United Kingdom
IIF 2 104, Goodmayes Lane, Ilford, IG3 9PZ, United Kingdom
IIF 3 104 Goodmayes Lane, Ilford, IG39PZ, England
IIF 4 Hga Chartered Accountants, Bank House 269-275 Cranbrook Road, Ilford, IG1 4TG, England
IIF 5 104 Goodmayes Lane, London, Essex, IG39PZ, England
Khan, Sadaqat Ullah
British director born in May 1980Resident in England
Registered addresses and corresponding companiesSadaqat Ullah Khan
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 10 104 Goodmayes Lane, London, Essex, IG39PZ, England
Khan, Sadaqat Ullah
Registered addresses and corresponding companies
- 1 Bank House, Suite G4, Essex, EnglandDissolved corporate (1 parent)Officer
2012-06-26 ~ dissolvedIIF 6 - director → ME - 2 Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-29 ~ nowIIF 5 - director → ME 2022-04-29 ~ nowIIF 11 - secretary → MEPerson with significant control 2022-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 Hga Chartered Accountants, Bank House Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 4 - director → ME 2015-11-04 ~ dissolvedIIF 13 - secretary → ME
- 4 Hga Chartered Accountants, Bank House Suite G4, 269 To 275, Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 2 - director → ME 2012-06-07 ~ dissolvedIIF 12 - secretary → ME
- 5 Hga Chartered Accountants, Bank House, Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 3 - director → ME
- 1 Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)-4,612 GBP2024-03-31Officer 2012-03-06 ~ 2012-07-01IIF 1 - director → ME
- 2 90 Summers Lane, London, EnglandDissolved corporate (1 parent)Officer 2012-02-21 ~ 2012-12-12IIF 8 - director → ME
- 3 90 Summers Lane, London, EnglandDissolved corporate (1 parent)Officer 2012-02-21 ~ 2012-12-12IIF 7 - director → ME
- 4SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-24 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-48,255 GBP2018-03-31Officer 2012-02-22 ~ 2012-12-12IIF 9 - director → ME
