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 Mohammad Aslam Khan
Mr Mohammad Aslam Khan
British born in May 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hexagon House, 21-23 Gatley Road, Broadway, Cheadle, Cheshire, SK8 1NZ, England
IIF 2 Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
IIF 3 Hexagon House, Gatley Road, Cheadle, SK8 1NZ, England
IIF 4 Hexagon House, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
IIF 5 42, Charles Street, Manchester, Lancashire, M1 7DB, United Kingdom
IIF 6 42, Charles Street, Manchester, M1 7DB, United Kingdom
Khan, Mohammad Aslam
British born in May 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Hexagon House, 21-23 Gatley Road, Broadway, Cheadle, Cheshire, SK8 1NZ, England
IIF 8 Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
IIF 9 Hexagon House, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
IIF 10 42, Charles Street, Manchester, Lancashire, M1 7DB, United Kingdom
Khan, Mohammad Aslam
British chartered accountant born in May 1937Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Aslam
born in May 1937Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKC (UK) LIMITED
- nowCOLLEGE OF ACCOUNTING AND BOOKKEEPING LTD - 2005-03-07 Hexagon House Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,103 GBP2025-03-31Officer
2002-03-18 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AKC ACCOUNTANTS LIMITED
- nowKKMJ LIMITED - 2014-04-29AKC LIMITED - 2010-04-06 Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,991 GBP2025-03-31Officer 2001-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
AKC LIMITED
- nowKKMJ LIMITED - 2015-02-21 Coral House, 42 Charles Street, ManchesterDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedIIF 13 - Director → ME - 4 42 Charles Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5CORAL HOUSE LAW LLP - 2018-11-26 Coral House, 42 Charles Street, ManchesterDissolved Corporate (2 parents)Officer 2004-12-11 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 6 Hexagon House Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,581 GBP2024-12-31Officer 2018-11-28 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 Hexagon House 21-23 Gatley Road, Broadway, Cheadle, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)2,964,435 GBP2024-12-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Hexagon House, Gatley Road, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-11,211 GBP2024-12-31Person with significant control 2016-11-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
KKMJ (UK) LLP
- nowKHOKHAR MOUGHAL & JACKSON LLP - 2010-03-26KHOKHAR MOUGHAL & GRAHAM LLP - 2008-11-12 Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2010-03-01 ~ 2010-06-30IIF 15 - LLP Designated Member → ME - 2 Hexagon House, Gatley Road, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-11,211 GBP2024-12-31Officer ~ 2001-12-03IIF 11 - Director → ME
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