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, Arif Munir
Khan, Arif Munir
British banker born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
559, Finchley Road, London, NW3 7BJ, England
Khan, Arif Munir
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Wolfe House, 389 Kensington High Street, Flat 9, London, Kensington, W148QA, England
Khan, Arif Munir
British director born in November 1981Resident in England
Registered addresses and corresponding companiesKhan, Arif Munir
British management consultant born in November 1981Resident in England
Registered addresses and corresponding companiesMr Arif Munir Khan
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Arif Munir Khan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, High Street, Purley, CR8 2AF, England
- 1 28 Rosary Gardens, London, EnglandDissolved Corporate (3 parents)Officer
2020-04-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Wolfe House 389 Kensington High Street, Flat 9, London, Kensington, EnglandActive Corporate (2 parents)Equity (Company account)-8,151 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 23 High Street, Purley, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2020-04-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 5 Francis House, 25 Eltringham Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)39,690 GBP2024-06-30Officer 2019-12-18 ~ 2020-11-01IIF 3 - Director → MEPerson with significant control 2020-06-02 ~ 2020-11-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 37 Portland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,258 GBP2024-07-31Officer 2020-05-14 ~ 2021-02-04IIF 6 - Director → MEPerson with significant control 2020-05-18 ~ 2021-02-04IIF 11 - Has significant influence or control → OE
- 3 23 High Street, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-05-14 ~ 2020-09-04IIF 5 - Director → MEPerson with significant control 2020-05-14 ~ 2020-08-01IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
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