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.
Mr Zain Abdul Gani Khatri
- British born in July 1987
Mr Zain Abdul Gani Khatri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr Zain Abdul Gani Khatri
Resident in England
Registered addresses and corresponding companiesHedgerow, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
IIF 6C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 7 IIF 8 IIF 9Office 4, 2nd Floor, Park Lorne, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 10Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 11
- British born in July 1987
Khatri, Zain Abdul Gani
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1987
Khatri, Zain Abdul Gani
Resident in United Kingdom
Registered addresses and corresponding companies197, Brookscroft Road, London, E17 4JP, United Kingdom
IIF 16
- British company director born in July 1987
Khatri, Zain Abdul Gani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 17
- British born in July 1987
Khatri, Zain Abdul Gani
Resident in England
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 1882, Hampden Road, London, N8 0HT, United Kingdom
IIF 19C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 20 IIF 21 IIF 22Office 4, 2nd Floor, Park Lorne, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 23
- British accountant born in July 1987
Khatri, Zain Abdul Gani
Resident in England
Registered addresses and corresponding companies - British company director born in July 1987
Khatri, Zain Abdul Gani
Resident in England
Registered addresses and corresponding companies - British director born in July 1987
Khatri, Zain Abdul Gani
Resident in England
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 29
- British accountant born in July 1987
Khatri, Zayn Abdal Gani
Resident in England
Registered addresses and corresponding companies945, Eastern Avenue, Ilford, IG2 7SB, England
IIF 30
- 1
CAPTAIN CONSULTANCY LTD
11124157C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
CARGO & FREIGHT LIMITED
03374943Suite E, 1-3, Canfield Place, London, EnglandDissolved Corporate (10 parents)Officer2017-09-28 ~ dissolvedIIF 17 - Director → ME - 3
DISPELL MAGIC LTD
094143211 Hillside Gardens, London, EnglandDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 24 - Director → ME - 4
IMPERIO LIMITED
06860621Hedgerow, Quill Hall Lane, Amersham, BuckinghamshireActive Corporate (2 parents)Officer2009-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
ITAX CONSULT LTD
09335519197 Brookscroft Road, LondonDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
KS ENGINEERING SOLUTIONS LTD
120419011 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 27 - Director → ME - 7
LONDON PAYROLL BUREAU LIMITED
05041505Suite E 1-3 Canfield Place, London, London Tax BureauDissolved Corporate (6 parents)Officer2012-02-12 ~ dissolvedIIF 25 - Director → ME - 8
LONDON TAX BUREAU LTD
14033712Office 4, 2nd Floor, Park Lorne Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
MAZZ CARE CIC
13563418945 Eastern Avenue, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-08-12 ~ dissolvedIIF 30 - Director → ME - 10C/o : London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved Corporate (5 parents)Officer2012-04-21 ~ dissolvedIIF 26 - Director → ME
- 11
SHIELD MANAGEMENT LTD
10661439C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
STUDIO PENTA COMMERCIALISTI LONDRA LTD
096973881 Hillside Gardens, London, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2020-03-01IIF 18 - Director → ME - 13
UNIQUE PROFESSIONAL LIMITED
07265262197 Brookscroft Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 28 - Director → ME - 14C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 15C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ 2026-01-15IIF 22 - Director → MEPerson with significant control2023-04-19 ~ 2026-01-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ZTK LTD
08708686Suite 1 Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17
ZTK PAYROLL LTD
15593288C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
ZTK TAX ADVISORY LTD
12108617Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ 2020-09-26IIF 29 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 19
ZZ LTD
11122246C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.