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, Rafiullah
Khan, Rafiullah
British businessman born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Rafiullah
British dirctor born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Khan, Rafiullah
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafiullah Khan
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 182-184, High Street North, London, E6 2JA, United Kingdom
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 48, Tottenham Court Road, London, W1T 2EF, United Kingdom
IIF 13 68, Aaron Hill Road, London, E6 6NJ, United Kingdom
IIF 14 IIF 15 IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Rafiullah Khan
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer
2020-08-05 ~ nowIIF 8 - director → MEPerson with significant control 2020-08-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 68 Aaron Hill Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Suite 2971, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandCorporate (1 parent)Equity (Company account)14,510 GBP2023-07-31Officer 2019-07-19 ~ nowIIF 3 - director → MEPerson with significant control 2019-07-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 Office 186 Icon Offices, 182-184 High Street North, East Ham, LondonCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-31 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 48 Tottenham Court Road, LondonCorporate (2 parents)Equity (Company account)98,482 GBP2023-07-31Officer 2017-07-15 ~ 2019-02-10IIF 1 - director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)Officer 2021-05-18 ~ 2024-03-04IIF 6 - director → MEPerson with significant control 2021-05-18 ~ 2024-03-04IIF 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
- 3 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-18,202 GBP2023-08-31Officer 2021-08-13 ~ 2022-03-07IIF 9 - director → MEPerson with significant control 2021-08-13 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 48 Tottenham Court Road, London, London, United KingdomCorporate (1 parent)Equity (Company account)23,456 GBP2023-06-30Officer 2020-06-03 ~ 2022-01-31IIF 5 - director → MEPerson with significant control 2020-06-03 ~ 2022-01-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2020-08-05 ~ 2023-04-11IIF 7 - director → MEPerson with significant control 2020-08-05 ~ 2023-04-11IIF 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
