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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Kaim Khani, Muhammad Ali
Kaim Khani, Muhammad Ali
British business man born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St Mary's Lodge, Sun Street, Walsall, WS1 4AL, United Kingdom
Kaim Khani, Muhammad Ali
British businessman born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhani, Muhammad Ali Kaim
British businessman born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 97, Cricklewood Broadway, Cricklewood, London, NW2 3JG, United Kingdom
Khani, Muhammad Ali Kaim
British businessman born in December 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Ali Kaim Khani
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesKaim Khani, Muhammad Ali
Registered addresses and corresponding companies
IIF 11 St Mary's Lodge, Sun Street, Walsall, WS1 4AL, United Kingdom
Mr Muhammad Ali Kaim Khani
British born in December 1980Resident in England
Registered addresses and corresponding companies
- 1 101 Cricklewood Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)14,773 GBP2023-10-31Officer
2020-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 9 Beebee Road, Wednesbury, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,068 GBP2024-03-31Officer 2018-04-18 ~ 2022-07-12IIF 2 - Director → ME 2017-03-03 ~ 2017-09-19IIF 7 - Director → MEPerson with significant control 2017-03-03 ~ 2017-09-19IIF 12 - Ownership of shares – 75% or more → OE 2020-10-19 ~ 2022-07-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2 60 Birmingham Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)2,617 GBP2023-09-30Officer 2018-02-26 ~ 2019-06-17IIF 3 - Director → ME
- 3 Unit 5 Flex Space, Roway Lane, Oldbury, EnglandActive Corporate (4 parents)Equity (Company account)-249,461 GBP2023-05-31Officer 2016-05-04 ~ 2017-07-12IIF 1 - Director → ME 2016-05-04 ~ 2018-05-31IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2017-07-12IIF 13 - Ownership of shares – 75% or more → OE 2017-05-16 ~ 2018-02-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 97 Cricklewood Broadway, London, United KingdomActive Corporate (1 parent)Equity (Company account)-69,637 GBP2024-04-30Officer 2014-04-30 ~ 2016-07-19IIF 11 - Secretary → ME
- 5 8 Stour Close, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,474 GBP2018-10-31Officer 2017-02-26 ~ 2017-02-27IIF 6 - Director → ME
