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 Mustafa Khan
Mr Mustafa Khan
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
3-5, Station Road, Edgware, HA8 7JE, England
IIF 3 Kiosk 1, Station Road, Edgware, HA8 7BD, England
IIF 4 Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 5 Flat 28 Ellyson House, 4 East Drive, London, NW9 5ZF, England
IIF 6 Top Gift, Wood Green Shopping Mall, High Road, London, N22 6YQ, England
IIF 7 47 The Mall, The Mall, Luton, LU1 2LJ, England
Khan, Mustafa
British business person born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 3-5, Station Road, Edgware, HA8 7JE, England
IIF 11 Coochani Musk, Broadwalk Shopping Centre, Edgware, HA8 7BD, England
IIF 12 Kiosk 1, Station Road, Edgware, HA8 7BD, England
IIF 13 94a, Sevington Road, London, NW4 3RS, England
IIF 14 Top Gift, Wood Green Shopping Mall, High Road, London, N22 6YQ, England
IIF 15 47 The Mall, The Mall, Luton, LU1 2LJ, England
Khan, Mustafa
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 28 Ellyson House, 4 East Drive, London, NW9 5ZF, England
- 1 3-5 Station Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)8,139 GBP2024-02-29Officer
2022-01-18 ~ nowIIF 9 - director → MEPerson with significant control 2022-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 47 The Mall The Mall, Luton, EnglandCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 3-5 Station Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)-49,096 GBP2024-01-31Officer 2022-01-18 ~ nowIIF 10 - director → MEPerson with significant control 2022-01-17 ~ nowIIF 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
- 4 Top Gift, Wood Green Shopping Mall, High Road, London, EnglandCorporate (1 parent)Equity (Company account)-25,338 GBP2023-08-31Officer 2022-01-18 ~ nowIIF 14 - director → MEPerson with significant control 2022-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Liberty House, 30 Whitchurch Lane, Edgware, EnglandCorporate (1 parent)Equity (Company account)7,834 GBP2023-07-31Officer 2020-09-16 ~ nowIIF 13 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Flat 28 Ellyson House, 4 East Drive, London, EnglandCorporate (1 parent)Officer 2024-02-02 ~ nowIIF 16 - director → MEPerson with significant control 2024-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 3-5 Station Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)8,139 GBP2024-02-29Officer 2022-07-18 ~ 2022-07-18IIF 11 - director → ME
- 2 3-5 Station Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)-49,096 GBP2024-01-31Officer 2021-01-18 ~ 2021-01-18IIF 8 - director → ME
