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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Javed Ruba Khan
Javed Ruba Khan
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesJaved Ruba Khan
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 3
139, Cleaver Street, Burnley, Lancashire, BB10 3DN, England
Khan, Javed Ruba
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 139, Cleaver Street, Burnley, Lancashire, BB10 3DN, England
Khan, Javed Ruba
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Javed Ruba
British private business born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 139 Cleaver Street, Cleaver Street, Burnley, BB10 3DN, United Kingdom
Mr Javed Ruba Khan
British born in October 1975Resident in England
Registered addresses and corresponding companiesKhan, Javed Ruba
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 11 6, Ruddpark Road, Manchester, M22 0DN, England
Khan, Javed Ruba
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 12 6, Ruddpark Road, Manchester, M22 0DN, England
Khan, Javed Ruba
British finance director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Fla4 4 Knights House, East Barnet Road, Barnet, EN4 8RN, England
Khan, Javed Ruba
Registered addresses and corresponding companies
IIF 14 24, King Cross Street, Halifax, West Yorkshire, HX1 2SH
- 1 6 Ruddpark Road, Manchester, EnglandActive Corporate (1 parent)Officer
2023-12-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 139 Cleaver Street, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3
FINTEX CAPITAL GROUP LTD
- nowTECKO LTD - 2025-03-26 Flat 2, Keith Lauder House, Portland Gardens, Romford, United KingdomActive Corporate (1 parent)Officer 2024-12-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4VERTEX MARKET LTD - 2024-01-12 6 Ruddpark Road, Manchester, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2023-11-30Officer 2023-12-09 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat 5 77 Mayes Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-30 ~ dissolvedIIF 7 - Director → ME
- 6
WOODFORDS GROUP LTD
- nowWESTFIELD EUROPE GROUP LTD - 2025-02-10CWC 3600 LTD - 2025-01-07 Flat 2, Keith Lauder House, 1 Portland Gardens, Romford, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-20 ~ 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
- 1 24 King Cross Street, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)685,662 GBP2019-02-28Officer 2020-03-26 ~ 2020-05-30IIF 13 - Director → ME 2020-03-26 ~ 2020-05-30IIF 14 - Secretary → MEPerson with significant control 2020-03-26 ~ 2020-05-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
