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Mr Tufail Khan
Mr Tufail Khan
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
139, Manorhouse Lane, Yardley, Birmingham, B26 1PS, England
IIF 2 34, Marchmont Road, Bordesley Green, Birmingham, B9 5XX, United Kingdom
IIF 3 64a, Yardley Green Road, Birmingham, B9 5QE, England
IIF 4 64a, Yardley Green Road, Bordesley Green, Birmingham, B9 5QE, England
IIF 5 Colman House, 121 Livery Street, Birmingham, B3 1RS, England
Khan, Tufail
British business born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 139, Manorhouse Lane, Yardley, Birmingham, B26 1PS, England
Khan, Tufail
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Colman House, 121 Livery Street, Birmingham, B3 1RS, England
Khan, Tufail
British director born in January 1980Resident in England
Registered addresses and corresponding companiesKhan, Tufail
British van driver born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 12 34, Marchmont Road, Bordesley Green, Birmingham, B9 5XX, United Kingdom
- 1 139 Manorhouse Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer
2018-12-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64a Yardley Green Road, Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,600 GBP2020-01-31Officer 2020-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 34 Marchmont Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 8 - Director → ME
- 4 Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-33,685 GBP2020-03-31Officer 2019-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 34 Marchmont Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6ABASEEN UK LTD - 2011-01-26 64a Yardley Green Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)30,715 GBP2024-04-30Officer 2020-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1IS CORPORATION AND TECHNOLOGIES LTD LTD - 2015-03-05ASMAAR INTERNATIONAL LTD - 2015-03-04 Suite 109 344-348 High Road, IlfordDissolved Corporate (1 parent)Officer 2011-05-27 ~ 2015-03-04IIF 10 - Director → ME
