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Mr Tanweer Akhtar Khan
Mr Tanweer Akhtar Khan
British born in August 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanweer Akhtar
British born in August 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanweer Akhtar
British investment banker born in August 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanweer Akhtar
British management consultant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 10
197, Dawlish Drive, Ilford, IG3 9EQ, England
Khan, Tanweer Akhtar
born in August 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanweer Akhtar
Registered addresses and corresponding companies
- 1 2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-132,798 GBP2020-12-31Officer
2017-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 197 Dawlish Drive, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 10 - Director → ME 2013-08-12 ~ dissolvedIIF 13 - Secretary → ME
- 3 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (15 parents)Cash at bank and in hand (Company account)12,638 GBP2018-03-31Officer 2012-04-11 ~ dissolvedIIF 12 - LLP Member → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,672 GBP2025-04-30Officer 2019-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 3rd Floor, Manor House, 224-236 Walworth Road, London, United KingdomDissolved Corporate (12 parents)Net Assets/Liabilities (Company account)77,699 GBP2017-01-31Officer 2013-01-28 ~ dissolvedIIF 11 - LLP Member → ME
- 6PAKISTANI ANTI-GROOMING & ABUSE LEAGUE - 2015-11-27 Suite 203 34 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Equity (Company account)205 GBP2017-09-30Officer 2014-09-25 ~ dissolvedIIF 8 - Director → ME 2014-10-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7
ZEROPA CIC
- nowZEROPA (MADAD) CIC - 2024-11-18 33 Wootton Road, Kempston, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 4 - Director → ME - 8
ZEROPA HOLDINGS LTD
- nowSOTMS FAMILY INVESTMENTS LTD. - 2017-02-02VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03ZEROPA (MADAD) UK LTD. - 2024-07-24VCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22ZEROPA LIMITED - 2024-10-22 Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-3,313 GBP2023-12-31Officer 2022-01-01 ~ nowIIF 7 - Director → ME - 9
ZEROPA TECHNOLOGY LTD
- nowZM TECHNOLOGY LTD - 2024-07-24 33 Wootton Road, Kempston Rural, Bedfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,397 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 5 - Director → ME
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