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, Malik Shahwaiz
Khan, Malik Shahwaiz
British business person born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Curtis Road, Hornchurch, Essex, RM11 3NP, England
Khan, Malik Shahwaiz
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, Salvia Close, St Mellons, Cardiff, South Glamorgan, CF3 0JF, United Kingdom
Khan, Malik Shahwaiz
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Salvia Close, Cardiff, CF3 0JF, Wales
Khan, Malik Shahwaiz
Pakistani businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Salvia Close, St Mellons, Cardiff, South Glamorgan, CF3 0JF, United Kingdom
Mr Malik Shahwaiz Khan
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Salvia Close, St Mellons, Cardiff, South Glamorgan, CF3 0JF, United Kingdom
Mr Malik Shahwaiz Khan
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Salvia Close, St Mellons, Cardiff, South Glamorgan, CF3 0JF, United Kingdom
- 1 9 Salvia Close, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer
2024-05-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-13 ~ 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 - 2 18 Curtis Road, Hornchurch, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)111,268 GBP2023-12-31Officer 2023-09-17 ~ nowIIF 1 - Director → ME
- 3 390 Hoe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)16,350 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 3 - Director → ME
- 4SUPREME CARE SERIVCES LIMITED - 2022-04-13 9 Salvia Close, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)13,064 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
