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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Shahzad, Khuram
Shahzad, Khuram
British commercial director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Jamia Masjid Swafia - The Mosque, Park Hill Lane, Off Park Lodge Lane, Wakefield, West Yorkshire, WF1 4NJ
Shahzad, Khuram
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 3 Thornleigh Avenue, Wakefield, WF2 7RJ, England
IIF 4 3, Thornleigh Avenue, Wakefield, WF2 7RJ, United Kingdom
IIF 5 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
IIF 6 Gatehouse Skillbeck Mills, Storrs Road, Horbury, Wakefield, WF4 5PB, England
IIF 7 Mafeking Works, Duke Of York Street, Wakefield, WF1 3PD, England
Mr Khuram Shazad
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Mafeking Works, Duke Of York Street, Wakefield, WF1 3PD, England
Mr Khuram Shahzad
British born in January 1982Resident in England
Registered addresses and corresponding companies
- 1 Gatehouse Skillbeck Mills, Storrs Road, Horbury, Wakefield, EnglandDissolved Corporate (1 parent)Officer
2022-10-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 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 - 2 41 Stanley Street, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ dissolvedIIF 2 - Director → ME
- 3
CLUB TRAVEL LTD
- nowCLUB TRAVEL MINIBUSES LTD - 2020-02-27 Mafeking Works, Duke Of York Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,175 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4 41 Stanley Street, WakefieldDissolved Corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 3 - Director → ME
- 5 89 Jacobs Well Lane, Wakefield, EnglandDissolved Corporate (4 parents)Officer 2022-09-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 1
CLUB TRAVEL LTD
- nowCLUB TRAVEL MINIBUSES LTD - 2020-02-27 Mafeking Works, Duke Of York Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,175 GBP2024-03-31Officer 2013-03-26 ~ 2019-07-18IIF 4 - Director → ME - 2 Jamia Masjid Swafia - The Mosque Park Hill Lane, Off Park Lodge Lane, Wakefield, West YorkshireActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)793,091 GBP2023-05-31Officer 2022-05-01 ~ 2023-06-01IIF 1 - Director → ME
