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 Taimoor Ali Khan
Mr Mohammad Taimoor Ali Khan
Pakistani born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60, Sheridan Way, Nottingham, Nottinghamshire, NG5 1QJ, England
Mr Mohammad Taimoor Ali Khan
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Taimoor Ali
British ceo born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Dacre Street, London, SW1H 0DJ, England
Khan, Mohammad Taimoor Ali
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 157, Berridge Road, Nottingham, NG7 6HR, England
Ali Khan, Mohammad Taimoor
Pakistani business man born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 60, Sheridan Way, Nottingham, Nottinghamshire, NG5 1QJ, England
Mr Mohammad Taimoor Ali Khan
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 7 127, Nottingham One, Entrance C Canal Street, Nottingham, NG1 7HP, United Kingdom
Khan, Mohammad Taimoor Ali
British managing director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 8 127, Nottingham One, Entrance C Canal Street, Nottingham, NG1 7HP, United Kingdom
Khan, Taimoor
British company director born in September 1976Resident in Uae
Registered addresses and corresponding companies
IIF 9 Bridgford Business Centre, 29, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AU, England
- 1 9 Dacre Street, London, EnglandDissolved corporate (1 parent)Officer
2022-01-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2OKASHA TRADING LTD - 2014-01-29 157 Berridge Road, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)669 GBP2016-12-31Officer 2015-09-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 60 Sheridan Way, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2016-11-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 127 Nottingham One, Entrance C Canal Street, Nottingham, United KingdomCorporate (2 parents)Officer 2023-08-24 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-24 ~ 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
- 1OKASHA TRADING LTD - 2014-01-29 157 Berridge Road, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)669 GBP2016-12-31Officer 2012-12-13 ~ 2014-01-01IIF 9 - director → ME
