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 Abdullah Khawaja
Mr Abdullah Khawaja
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdullah Khawaja
British born in April 1985Resident in England
Registered addresses and corresponding companiesKhawaja, Abdullah
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhawaja, Abdullah
British none born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
16, Godwin Close, Sewardstone Road, London, E4 7RQ, England
Khawaja, Abdullah
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesKhawaja, Abdullah
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 20 51, Beech Hall Road, London, E4 9NJ, England
Khawaja, Abdullah
Pakistani director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 21 27, Crawley Road, Leyton, London, E10 6RJ, England
Khawaja, Abdullah
Registered addresses and corresponding companies
- 1 Gateway Business Centre Suite 7 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-89,499 GBP2025-03-31Officer
2008-10-01 ~ nowIIF 19 - Director → ME 2008-04-07 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-11 ~ nowIIF 9 - Has significant influence or control → OE - 2
KEEN TRANSFER LTD
- nowSAGE FX LTD - 2015-06-15 16 Godwin Close, Sewardstone Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3 51 Beech Hall Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,575 GBP2024-08-31Officer 2019-08-28 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 4 51 Beech Hall Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-17 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 5 Gateway Business Services Suite 7, 210 Church Road, LondonDissolved Corporate (1 parent)Officer 2009-11-17 ~ dissolvedIIF 16 - Director → ME
- 6 51 Beech Hall Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)208,508 GBP2023-11-30Officer 2022-11-09 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,161 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,826 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 1ALPHA TRADING CORPORATION LIMITED - 2017-06-16 Waterfront Studios F39 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)515 GBP2017-04-30Officer 2013-04-29 ~ 2015-02-01IIF 17 - Director → ME 2013-04-29 ~ 2015-02-01IIF 22 - Secretary → ME
- 2
SELECT CONVENIENT LTD
- nowOFFICE ALPHA LIMITED - 2014-06-19 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-12-12 ~ 2013-12-31IIF 21 - Director → ME - 3 Nexus Business Center, 6 Darby Close, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)352,268 GBP2024-10-31Officer 2020-09-10 ~ 2022-10-31IIF 10 - Director → MEPerson with significant control 2020-09-10 ~ 2022-10-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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