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.
Khawaja, Zeeshan
- British born in July 1988
Khawaja, Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rapid Corporation Ltd, Unit G8 Southall Town Hall, 1 High Street, Southall, UB1 3HA, England
IIF 1S12 Unit 3-4, Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 2S12a Unit 3-4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England
IIF 3S12b Unit 4, Triangle Centre, Pure Life Building, 399 Uxbridge Road, Southall, UB1 3EJ, England
IIF 4
- British director born in July 1988
Khawaja, Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Mr Zeeshan Khawaja
Resident in United Kingdom
Registered addresses and corresponding companiesS12 Unit 3&4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England
IIF 8S12 Unit 3-4, Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 9S12a Unit 3-4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England
IIF 10S12b Unit 4, Triangle Centre, Pure Life Building, 399 Uxbridge Road, Southall, UB1 3EJ, England
IIF 11Unit 1, Himalaya Shopping Centre, 65, The Broadway, Southall, UB1 1JY
IIF 12
- 1
AK N ZK LIMITED
09208875Unit 1, Himalaya Shopping Centre, 65, The Broadway, SouthallDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
AMAZING OFFERS LTD
13023186S12 Unit 3&4 Triangle Centre 399 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Officer2020-11-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
ANZ GLOBAL LTD
07331877954 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2010-07-30 ~ 2012-09-27IIF 6 - Director → ME - 4
AZN INVESTMENTS LTD
13449808S12b Unit 4 Triangle Centre, Pure Life Building, 399 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5S12 Unit 3-4 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6GEOND LIMITED - nowALPHA REMIT LTD - 2023-02-17
M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED
- 2021-01-07 07878618Ferrari House First Floor, 258 Field End Road, Eastcote, EnglandActive Corporate (9 parents)Officer2011-12-12 ~ 2020-12-22IIF 5 - Director → ME - 7
A N Z SOFTECH (UK) LTD
- 2018-09-13 08327765S12a Unit 3-4 Triangle Centre 399 Uxbridge Road, Southall, EnglandActive Corporate (3 parents)Officer2012-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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