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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Khawaja, Hamza
Khawaja, Hamza
British businessman born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Premier Business Centre, 47-49 Park Royal Road, M11, London, NW10 7LQ
Khwaja, Hamza
British businessman born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Premier Business Centre, 47-49 Park Royal Road, M11, London, NW10 7LQ
Khwaja, Hamza
British co-director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 619 Romford Road, Manor Park, London, E12 6AD, United Kingdom
Khwaja, Hamza
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Second Floor, 730 Romford Road, Manor Park, London, E12 6BT, England
Khwaja, Hamza Amin
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 5 85, Great Portland Street, London, W1W 7LT, England
Khwaja, Hamza
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 58, Cecil Road, Harrow, HA3 5RA, United Kingdom
Khwaja, Hamza Amin
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 342, Hoe Street, London, E17 9PX, United Kingdom
Hamza Khwaja
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58, Cecil Road, Harrow, HA3 5RA, United Kingdom
Mr Hamza Amin Khwaja
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANYTIME LONDON LIMITED
- nowCARZ DIRECT LIMITED - 2014-08-11 619 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer
2014-03-19 ~ dissolvedIIF 3 - Director → ME - 2
CARZ DIRECT LIMITED
- nowANYTIME LONDON LIMITED - 2014-08-12ANDERSON JAMES LIMITED - 2013-08-21 Premier Business Centre 47-49 Park Royal Road, M11, LondonDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 1 - Director → ME - 3 4385, 08887821 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-49,345 GBP2021-02-28Officer 2019-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 342 Hoe Street, London, EnglandActive Corporate (1 parent)Officer 2023-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Second Floor, 730 Romford Road, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 4 - Director → ME
- 6 58 Cecil Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2021-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
CARZ DIRECT LIMITED
- nowANYTIME LONDON LIMITED - 2014-08-12ANDERSON JAMES LIMITED - 2013-08-21 Premier Business Centre 47-49 Park Royal Road, M11, LondonDissolved Corporate (1 parent)Officer 2014-07-08 ~ 2015-08-01IIF 2 - Director → ME
