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Mr Waqas Khan
Mr Waqas Khan
British born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 108, New Farm Buildings, 4 Drift Road, Maidenhead, England
Mr Waqas Khan
British born in February 1988Resident in England
Registered addresses and corresponding companiesKhan, Waqas
British administrator born in February 1998Resident in England
Registered addresses and corresponding companiesKhan, Waqas
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesMr Waqas Khan
British born in February 1998Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waqas
Indian born in February 1989Resident in India
Registered addresses and corresponding companies
IIF 14 45, 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, W1T 6EB, England
- 1 526 London Road, Ashford, EnglandDissolved Corporate (1 parent)Officer
2022-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 45 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer 2025-10-23 ~ nowIIF 14 - Director → ME
- 3 Unit B Armada Point, Estover Road, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2017-09-11 ~ dissolvedIIF 9 - Director → ME
- 4MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Person with significant control 2022-03-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1
HAROLD GROUP LTD
- nowTC7 MOTORS LIMITED - 2021-07-07 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)550,607 GBP2023-04-30Officer 2022-03-01 ~ 2022-04-07IIF 10 - Director → MEPerson with significant control 2022-03-01 ~ 2022-04-06IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
INSTAWHOLE SALE LTD
- nowINSTA CONSTRUCTION LTD - 2021-12-20 Jupiter House The Drive, Great Warley, Brentwood, EnglandDissolved CorporateEquity (Company account)1,991,000 GBP2022-09-30Officer 2021-02-22 ~ 2021-02-24IIF 6 - Director → MEPerson with significant control 2021-02-22 ~ 2021-02-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 3MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer 2022-03-01 ~ 2022-04-07IIF 11 - Director → ME
- 4
SPIN TRADE LTD
- nowSPIN COACH HIRE LTD - 2021-12-20 342 Farnham Road, Slough, EnglandActive CorporateEquity (Company account)37,122,931 GBP2023-09-30Officer 2021-02-22 ~ 2021-11-18IIF 7 - Director → MEPerson with significant control 2021-02-22 ~ 2021-11-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
SQUEAKY TRADE LTD
- nowSQUEAKY CLEAN GENIE LTD - 2021-12-20 342 Farnham Road, Slough, EnglandActive CorporateEquity (Company account)12,242,567 GBP2023-09-30Officer 2021-03-03 ~ 2021-11-18IIF 5 - Director → MEPerson with significant control 2021-03-03 ~ 2021-11-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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