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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Khan, Ahmad Kamal
Khan, Ahmad Kamal
British accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
180, Staniforth Road, Sheffield, South Yorkshire, S9 3HF, England
Khan, Ahmad Kamal
British company accountant born in January 1971Resident in England
Registered addresses and corresponding companiesKhan, Ahmad Kamal
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesKhan, Ahmad
British accountant born in January 1971Resident in England
Registered addresses and corresponding companiesMr Ahmad Kamal Khan
British born in January 1971Resident in England
Registered addresses and corresponding companiesKhan, Ahmad Kamal
British accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 23, Upper Valley Road, Sheffield, South Yorkshire, S8 9HA
- 1 180 Staniforth Road, Sheffield, South YorkshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)23,402 GBP2024-07-31Officer
2017-09-01 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 180 Staniforth Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)30,862 GBP2024-07-31Officer 2017-09-01 ~ nowIIF 8 - Director → ME
- 3 180 Staniforth Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-72,013 GBP2024-08-31Officer 2017-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 471-473 Attercliffe Road, Sheffield, EnglandActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 6 - Director → ME
- 5 180 Staniforth Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)166,985 GBP2023-10-31Officer 2025-01-31 ~ nowIIF 4 - Director → ME
- 6 180 Staniforth Road, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)87,754 GBP2024-07-31Officer 2009-07-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)518,915 GBP2024-02-28Officer 2019-03-04 ~ 2025-05-25IIF 2 - Director → ME
- 2 20-22 Owler Lane, 2nd Floor, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2009-06-16 ~ 2012-08-30IIF 13 - Director → ME
- 3 180 Staniforth Road, Sheffield, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)19,305 GBP2024-10-31Officer 2020-07-21 ~ 2022-09-21IIF 5 - Director → MEPerson with significant control 2020-07-21 ~ 2022-09-21IIF 10 - Ownership of shares – 75% or more → OE
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