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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Khan, Ali Raza
Khan, Ali Raza
Pakistani director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Ali Raza
Pakistani van driver born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
107b, Seely Road, London, SW179QX, United Kingdom
Mr Ali Raza Khan
Pakistani born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Ali Raza
Pakistani business born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 7 134, Kynaston Avenue, Thornton Heath, CR7 7BW, England
Khan, Ali Raza
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companiesMr Ali Raza Khan
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companiesKhan, Ali Raza
Registered addresses and corresponding companies
IIF 16 107b, Seely Road, London, SW179QX, United Kingdom
- 1 134 Kynaston Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)232 GBP2022-02-28Officer
2021-03-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 134 Kynaston Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 107b Seely Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-13 ~ dissolvedIIF 3 - Director → ME 2011-12-13 ~ dissolvedIIF 16 - Secretary → ME
- 4 134 Kynaston Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)-29,256 GBP2022-04-30Officer 2020-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 134 Kynaston Avenue, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-09 ~ 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
- 6IT EXPERT INTERNATIONAL LTD LTD - 2015-10-29INFORMATION TECHNOLOGY EXPERTS LTD - 2015-10-26 134 Kynaston Avenue, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-31,677 GBP2020-09-30Officer 2015-08-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 134 Kynaston Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2020-04-24 ~ 2020-06-02IIF 2 - Director → MEPerson with significant control 2020-04-24 ~ 2020-06-03IIF 6 - Ownership of shares – 75% or more → OE
- 2 134 Kynaston Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2019-06-06 ~ 2019-11-28IIF 10 - Director → MEPerson with significant control 2019-06-06 ~ 2019-11-28IIF 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
