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, Raheel Najabat
Khan, Raheel Najabat
British car sales executive born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 1
103, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
Khan, Raheel Najabat
British company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 2 103, Lincoln Road, Peterborough, PE1 2SH, England
Khan, Raheel Najabat
British managing director born in October 1990Resident in England
Registered addresses and corresponding companiesMr Raheel Najabat Khan
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 6 54, Bankdale Road, Birmingham, B8 2AD, England
IIF 7 103, Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom
IIF 8 103, Lincoln Road, Peterborough, PE1 2SH, England
IIF 9 103, Lincoln Road, Peterborough, PE1 2SH, United Kingdom
IIF 10 37, Market Street, Stoke-on-trent, ST3 1BJ, England
- 1 54 Bankdale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2021-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 103 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39,023 GBP2024-11-30Officer 2023-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 37 Market Street, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Officer 2022-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
NIMA RECRUITMENT LIMITED
- nowNIMA EDUCATION LIMITED - 2024-01-27 103 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)2,397 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 103 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39,023 GBP2024-11-30Officer 2020-11-30 ~ 2023-03-01IIF 1 - Director → MEPerson with significant control 2020-11-30 ~ 2023-03-01IIF 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
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