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Khan, Muhammad Aly Saifullah
Khan, Muhammad Aly Saifullah
British business development director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Watling Street, London, EC4M 9BJ, England
Khan, Muhammad Aly Saifullah
British businessman born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Aly Saifullah
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 106, High Street Colliers Wood, London, SW19 2BT, United Kingdom
Khan, Muhammad Aly Saifullah
British entrepreneur born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Aly Saifullah Khan
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-47,116 GBP2024-04-30Officer
2019-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 4385, 13817683 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Capshire (uk) Llp, 4th Floor 86-90 Paul Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)218,792 GBP2023-09-29Officer 2017-07-18 ~ 2019-02-14IIF 5 - Director → ME
- 2EAMONT CORPORATION LIMITED - 2025-03-12 C/o Capshire Uk Llp, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-248,372 GBP2023-07-28Officer 2013-07-19 ~ 2017-12-01IIF 6 - Director → MEPerson with significant control 2016-07-19 ~ 2017-12-01IIF 10 - Ownership of shares – 75% or more → OE
- 3
STEINMETZ LIMITED
- nowDELTA ASSET MANAGEMENT LIMITED - 2012-03-21GREAT PYRAMID DEVELOPMENTS LIMITED - 2008-09-18GREAT PYRAMID DEVELOPMENTS LIMITED - 2008-09-10 C/o Dattani Business Centre, Scottish Provident House, 76/80 College Road, Harrow MiddlesexDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2016-07-01IIF 7 - Director → ME - 4SUN CREDIT SOLUTIONS LIMITED - 2013-09-03 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)-1,074,827 GBP2020-04-30Officer 2014-02-01 ~ 2017-09-01IIF 1 - Director → ME
- 5 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-694,859 GBP2023-07-28Officer 2017-08-31 ~ 2019-01-21IIF 3 - Director → ME
