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Khan, Martha Leticia
Khan, Martha Leticia
Argentine director born in August 1975Resident in England
Registered addresses and corresponding companiesKhan, Martha Leticia
Argentine forensic consultancy born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 4
17, Lingwood Gardens, Isleworth, Middlesex, TW7 5LY, England
Khan, Martha Leticia
Argentine forensic expert born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 5 17, Lingwood Gardens, Isleworth, Middlesex, TW7 5LY, United Kingdom
Mrs Martha Leticia Khan
Argentine born in August 1975Resident in England
Registered addresses and corresponding companiesKhan, Martha Leticia
Registered addresses and corresponding companies
- 1 63 Green Lane, London, EnglandDissolved corporate (2 parents)Officer
2021-02-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Lingwood Gardens, Isleworth, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,678 GBP2016-10-31Officer 2011-10-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 17 Lingwood Gardens, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 5 - director → ME
- 4 16 Wheatlands, Hounslow, United KingdomDissolved corporate (2 parents)Officer 2020-07-28 ~ dissolvedIIF 1 - director → ME
- 5 17 Lingwood Gardens, Isleworth, MiddlesexDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,909 GBP2017-03-25Officer 2018-04-16 ~ dissolvedIIF 9 - secretary → ME
- 1PARKFIELD REAL ESTATE LTD - 2022-01-11 198 Laleham Road, Staines Upon Thames, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,027 GBP2023-08-31Officer 2019-08-01 ~ 2022-01-06IIF 2 - director → ME 2019-08-01 ~ 2022-01-06IIF 10 - secretary → MEPerson with significant control 2019-08-01 ~ 2022-01-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
