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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Mohammad Shabbir
Khan, Mohammad Shabbir
Registered addresses and corresponding companiesKhan, Mohammad Shabbir
British jewellerRegistered addresses and corresponding companies
IIF 5
41 Exeter House, Hallfield, London, W2 6EN
Khan, Mohammad Shabbir
British company director born in March 1956Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Shabbir
British director born in March 1956Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Shabbir
British gemmology born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 11 Suit 19 67-68, Hatton Garden, London, EC1N 8JY
Khan, Mohammad Shabbir
British jeweller born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 12 41 Exeter House, Hallfield, Hallfield Estate, London, W2 6EN, United Kingdom
Mr Mohammad Shabbir Khan
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Mohammad Shabbir Khan
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 41 Exeter House, 41 Exeter House, Bayswater, W2 6EN, United Kingdom
- 1 F-zals, 6 Richmond Road, Thornton Heath, Surrey, EnglandDissolved Corporate (2 parents)Officer
2013-04-17 ~ dissolvedIIF 3 - Secretary → ME - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2017-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Unit G9, Atlas Business Centre, Oxgate Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1ZINEX IMPORT/EXPORT LIMITED - 2002-03-13 183-189 The Vale, LondonDissolved Corporate (1 parent)Officer 2005-12-30 ~ 2008-05-15IIF 8 - Director → ME 2002-03-12 ~ 2008-05-15IIF 5 - Secretary → ME
- 2 Suit 19 67-68 Hatton Garden, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,326 GBP2023-06-30Officer 2016-03-22 ~ 2016-03-22IIF 11 - Director → ME 2016-03-22 ~ 2021-03-28IIF 4 - Secretary → ME
- 3 Suite 20, 2nd Floor 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,257 GBP2015-11-30Officer 2013-03-30 ~ 2015-02-12IIF 7 - Director → ME
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2014-08-18 ~ 2015-06-25IIF 6 - Director → ME 2010-11-23 ~ 2014-01-17IIF 9 - Director → ME 2017-03-10 ~ 2017-09-13IIF 1 - Secretary → ME 2014-01-17 ~ 2014-08-18IIF 2 - Secretary → ME
