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Mr Khawaja Zeeshan
Mr Khawaja Zeeshan
Pakistani born in June 1978Resident in England
Registered addresses and corresponding companiesMr Khawaja Zeeshan
Pakistani born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companiesZeeshan, Khawaja
Pakistani business person born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 6
268, Bath Road, Slough, SL1 4DX, England
Zeeshan, Khawaja
Pakistani consultant born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 7 128 City Road, City Road, London, EC1V 2NX, England
Zeeshan, Khawaja
Pakistani business born in June 1978Resident in Pakistan
Registered addresses and corresponding companiesZeeshan, Khawaja
Pakistani business born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companiesZeeshan, Khawaja, Mr.
Pakistani business person born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 13 Kemp House 160 City Road, City Road, London, EC1V 2NX, England
Zeeshan, Khawaja
Registered addresses and corresponding companies
- 1
AIMYS WORLD LTD
- nowSUSTAINABLE ENVIRONMENT & WORLD APPLIANCES (SEWA) LTD. - 2024-04-05AIMEN'S ACCESSORIES LTD - 2023-06-05WWW.MADEBYSAUDIARABIA.COM LTD - 2022-08-08 4385, 13565502 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer
2023-12-20 ~ nowIIF 6 - director → ME 2021-08-13 ~ nowIIF 14 - secretary → MEPerson with significant control 2023-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Kemp House 160 City Road, City Road, London, EnglandDissolved corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 13 - director → ME
- 3PASSION 4 BUSINESS LIMITED - 2015-06-24ON TREND LTD - 2014-08-29 Dept 1218 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)Officer 2015-06-12 ~ dissolvedIIF 9 - director → ME
- 4 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, EnglandDissolved corporate (3 parents)Officer 2015-04-30 ~ dissolvedIIF 11 - director → ME
- 5 128 City Road City Road, London, EnglandCorporate (1 parent)Officer 2024-05-02 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 8 - director → ME
- 7 Kemp House 160 City Road, City Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2021-01-14 ~ dissolvedIIF 12 - director → ME 2021-01-14 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1
AIMYS WORLD LTD
- nowSUSTAINABLE ENVIRONMENT & WORLD APPLIANCES (SEWA) LTD. - 2024-04-05AIMEN'S ACCESSORIES LTD - 2023-06-05WWW.MADEBYSAUDIARABIA.COM LTD - 2022-08-08 4385, 13565502 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2021-08-13 ~ 2023-06-02IIF 10 - director → MEPerson with significant control 2021-08-13 ~ 2023-06-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 15 College Avenue, Slough, EnglandCorporate (1 parent)Person with significant control 2024-06-22 ~ 2025-04-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
