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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Khan, Muhammad Nadeem
Khan, Muhammad Nadeem
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Nadeem
Pakistani business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Nadeem
Pakistani manager born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
344, Pinner Road, Harrow, HA1 4LB, England
Khan, Muhammad Qadeer
Pakistani accountant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
Mr Muhammad Nadeem Khan
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Qadeer
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMr Muhammad Qadeer Khan
British born in March 1981Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Nadeem
Registered addresses and corresponding companies
IIF 18 89, City Road, Cardiff, Cardiff, CF24 3BN, United Kingdom
Khan, Muhammad Qadeer
Registered addresses and corresponding companies
IIF 19 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
- 1 89 City Road, Cardiff, WalesActive Corporate (2 parents)Officer
2024-01-05 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 2 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-4,909 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 3 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,488 GBP2023-05-31Officer 2018-05-09 ~ nowIIF 12 - Director → ME
- 4 89 City Road, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-90,484 GBP2024-01-31Officer 2018-01-18 ~ nowIIF 2 - Director → ME 2018-01-18 ~ nowIIF 18 - Secretary → MEPerson with significant control 2018-01-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 89 Cliftonville Road, Woolston, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)-642 GBP2018-09-30Officer 2014-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 6 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 344 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-07-31 ~ dissolvedIIF 5 - Director → ME
- 8 102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 3 - Director → ME
- 1 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,488 GBP2023-05-31Person with significant control 2018-05-09 ~ 2022-05-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2
DMU CONSULTANCY LTD
- nowDAR & CO ACCOUNTANTS LTD - 2022-12-01 Gilbert Wakefield House A1 Accountax, 67 Bewsey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,150 GBP2024-06-30Officer 2016-12-01 ~ 2018-05-03IIF 19 - Secretary → ME - 3 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2021-12-22 ~ 2023-04-17IIF 11 - Director → MEPerson with significant control 2021-12-22 ~ 2023-03-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-03-10IIF 4 - Director → ME
