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 Kahlil Hamza
Mr Kahlil Hamza
British born in April 1999Resident in England
Registered addresses and corresponding companiesKahlil Hamza
British born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
Hamza, Kahlil
British company director born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 5 38, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 6 39b, Devonshire Street, Keighley, BD21 2BH, England
IIF 7 C/o Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 8 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
- 1 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer
2020-03-13 ~ nowIIF 8 - director → MEPerson with significant control 2020-03-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
TWELVE & TWELVE LTD
- nowPARADIGM DESIGN & BUILD LIMITED - 2018-03-19 C/o Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandCorporateEquity (Company account)-29,394 GBP2020-05-31Officer 2020-01-01 ~ 2022-03-24IIF 6 - director → MEPerson with significant control 2020-01-01 ~ 2022-03-24IIF 2 - Ownership of shares – 75% or more → OE - 2
VB2023 LTD
- nowVALENTINOS BINGLEY LTD - 2023-09-01VALENTINOS ITALIANO LTD - 2022-10-18 C/o Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved corporate (1 parent)Officer 2022-04-04 ~ 2023-07-31IIF 7 - director → MEPerson with significant control 2022-04-04 ~ 2023-07-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
