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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Banday, Khalid Pervaz
Banday, Khalid Pervaz
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Addison & Khan Solicitors, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
Banday, Khalid Pervaz
British solicitor born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 325-331, High Road Ilford (greater London), Essex, IG1 1NR
Banday, Khalid Pervaz
British business born in October 1973Resident in England
Registered addresses and corresponding companiesBanday, Khalid Pervaz
British business management born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 94, Malford Court, The Drive, London, E18 2HT, England
Banday, Khalid Pervaz
British company director born in October 1973Resident in England
Registered addresses and corresponding companiesBanday, Khalid Pervaz
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMr Khalid Pervaz Banday
British born in October 1973Resident in England
Registered addresses and corresponding companies
- 1 325-331 High Road Ilford (greater London), EssexActive Corporate (5 parents)Equity (Company account)5,896 GBP2023-07-31Officer
2021-11-10 ~ nowIIF 2 - Director → ME - 299P LTD - 2019-11-13 524 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-301 GBP2023-06-30Officer 2016-06-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
FLATANYWHERE LTD.
- nowGLOBAL SCRAP LTD. - 2015-02-27GENESIS IT SOLUTIONS LTD. - 2015-02-17FLATANYWHERE LTD. - 2014-11-07 Flat 94, Malford Court, The Drive, London, South WoodfordDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedIIF 7 - Director → ME - 4 Flat 94 Malford Court The Drive, South Woodford, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,045 GBP2023-09-30Officer 2015-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 94 Malford Court, The Drive, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-05 ~ dissolvedIIF 9 - Director → ME
- 6 Flat 94 Malford Court, The Drive, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,170 GBP2020-12-31Officer 2016-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Flat 94 Malford Court The Drive, South Woodford, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,280 GBP2021-11-30Officer 2016-11-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Flat 94, Malford Court, The Drive, South Woodford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,679 GBP2021-02-28Officer 2016-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 158 Ellerdine Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)5,430 GBP2024-06-30Officer 2023-06-20 ~ 2023-07-12IIF 1 - Director → ME
- 2 75 Cowley Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-03-16 ~ 2015-09-04IIF 8 - Director → ME
