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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Momen Javid Khan
Mr Momen Javid Khan
British born in May 1998Resident in Wales
Registered addresses and corresponding companies
IIF 1
202a High Street, Bangor, Gwynedd, LL57 1NU, United Kingdom
IIF 2 218, High Street, Bangor, LL57 1NY, United Kingdom
IIF 3 5-6 Castle Buildings, 7, Station Road, Llanfairfechan, Conwy, LL33 0AN, United Kingdom
IIF 4 IIF 5 7, Station Road, Llanfairfechan, LL33 0AL, Wales
IIF 6 The Pinnacle 3rd Floor, King Street, Manchester, M2 4NG
IIF 7 Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW
Mr Momen Khan
British born in May 1998Resident in Wales
Registered addresses and corresponding companies
IIF 8 Savers, 202a, Bangor, LL57 1NY, Wales
Khan, Momen Javid
British company director born in May 1998Resident in Wales
Registered addresses and corresponding companiesKhan, Momen Javid
British director born in May 1998Resident in Wales
Registered addresses and corresponding companiesKhan, Momen Javid
British sales born in May 1998Resident in Wales
Registered addresses and corresponding companiesKhan, Momen
British self employed born in May 1998Resident in Wales
Registered addresses and corresponding companies
IIF 18 Savers, 202a, Bangor, LL57 1NY, Wales
Khan, Momen Javed
British company director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Station Road, Llanfairfechan, LL33 0AL, Wales
Khan, Momen Javed
Registered addresses and corresponding companiesKhan, Momen
Registered addresses and corresponding companies
IIF 22 Savers, 202a, Bangor, LL57 1NY, Wales
- 1 202a High Street, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer
2018-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 7 Station Road, Llanfairfechan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2020-03-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 7 Station Road, Llanfairfechan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2020-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit 6 Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-8,840 GBP2023-01-31Officer 2020-01-06 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 5-6 Castle Buildings Station Road, Llanfairfechan, WalesActive Corporate (2 parents)Equity (Company account)-373 GBP2024-08-31Officer 2023-12-01 ~ nowIIF 9 - Director → ME 2023-09-01 ~ nowIIF 20 - Secretary → ME
- 6 The Pinnacle, 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,403 GBP2017-02-28Officer 2016-05-10 ~ dissolvedIIF 16 - Director → ME
- 7 The Pinnacle 3rd Floor, King Street, ManchesterDissolved Corporate (1 parent)Officer 2018-01-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 Savers, 202a, Bangor, WalesDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 18 - Director → ME 2018-05-22 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 9 218 High Street, Bangor, United KingdomDissolved Corporate (1 parent)Officer 2017-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 5-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)103,830 GBP2024-12-31Person with significant control 2020-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 5-6 Castle Buildings Station Road, Llanfairfechan, WalesActive Corporate (2 parents)Equity (Company account)-373 GBP2024-08-31Officer 2023-09-01 ~ 2023-10-02IIF 19 - Director → ME
- 2 5-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)103,830 GBP2024-12-31Officer 2020-03-19 ~ 2023-10-02IIF 12 - Director → ME 2023-10-02 ~ 2024-02-05IIF 21 - Secretary → ME
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