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 Nadeem Ur Rehman Khan
Mr Nadeem Ur Rehman Khan
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
73, Burlington Road, Thornton Heath, Croydon, CR7 8PG, United Kingdom
Khan, Nadeem Ur Rehman
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 73, Burlington Road, Thornton Heath, Croydon, CR7 8PG, United Kingdom
Mr Nadeem Khan
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 3 111, Park Street, London, W1K 7JF, England
Khan, Nadeem Ur Rehman
British management born in March 1964Registered addresses and corresponding companies
IIF 4 73 Burlington Road, Thornton Heath, London, CR7 8PG
Khan, Nadeem
British director born in November 1968Resident in England
Registered addresses and corresponding companiesKhan, Nadeem Ur Rehman
Registered addresses and corresponding companies
IIF 7 73, Burlington Road, Thornton Heath, Croydon, CR7 8PG, England
- 1 102 Cranbrook Road, Wellesley House, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer
2005-04-20 ~ dissolvedIIF 5 - Director → ME - 2PHEONIX FINANCE LIMITED - 2020-11-19PHEONIX EZZ LTD - 2018-12-06 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer 2021-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 73 Burlington Road, Thornton Heath, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-06-09 ~ dissolvedIIF 2 - Director → ME 2021-08-17 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 1 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)38,784 GBP2023-07-31Officer 2006-10-25 ~ 2007-07-31IIF 4 - Director → ME
