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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Mr Haseeb Khokhar
Mr Haseeb Khokhar
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, St. Gregorys Crescent, Gravesend, DA12 4JP, United Kingdom
Mr Haseeb Azim Khokhar
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhokhar, Haseeb Azim
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhokhar, Haseeb Azim
British it engineer born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 145, Esparto Way, Dartford, DA4 9LN, United Kingdom
Khokhar, Haseeb
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Elgin House, 235 High Road, Romford, Essex, RM6 6GN, United Kingdom
Khokhar, Haseeb
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 145 Esparto Way, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer
2022-03-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 38 St. Gregorys Crescent, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 145 Esparto Way, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2023-04-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-08 ~ dissolvedIIF 9 - Director → ME
- 5 145 Esparto Way, South Darenth, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 29 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,240 GBP2016-07-31Officer 2013-07-02 ~ 2014-08-01IIF 8 - Director → ME
