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 Waqar Ahmed Khan
Mr Waqar Ahmed Khan
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 1
134, Bradshawgate, Bolton, BL2 1AY, United Kingdom
Khan, Waqar Ahmed
Pakistani takeaway worker born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 2 134, Bradshawgate, Bolton, BL2 1AY, United Kingdom
Khan, Waqar Ahmed
Pakistani company director born in July 1963Resident in England
Registered addresses and corresponding companiesKhan, Waqar Ahmed
Pakistani owner born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 134, Bradshawgate, Bolton, BL2 1AY, United Kingdom
Khan, Waqar Ahmed
Pakistani takeaway born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 124, Bradshawgate, Bolton, BL2 1AY, England
Khan, Waqar Ahmed
Pakistan business executive born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1-05, The Knightsbridge Apartments, 199 , Knightsbridge, London, SW7 1RH, United Kingdom
Khan, Waqar Ahmed
Pakistan businessman born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 15 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer
2019-03-03 ~ dissolvedIIF 5 - Director → ME - 2 134 Bradshawgate, Bolton, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-496 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 1 Suite 15 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2019-03-03 ~ 2019-12-18IIF 3 - Director → ME
- 2 Apt 1.05 199,the Knightsbridge Apartments, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-03 ~ 2013-06-25IIF 9 - Director → ME
- 3 1-05 The Knightsbridge Apartments, 199 , Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-17 ~ 2013-06-25IIF 8 - Director → ME
- 4 Apt 1.05 199,the Knightsbridge Apartments, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-03 ~ 2013-06-25IIF 10 - Director → ME
- 5 134 Bradshawgate, Bolton, United KingdomDissolved CorporateOfficer 2017-07-25 ~ 2019-03-03IIF 6 - Director → ME
- 6 124 Bradshawgate, Bolton, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ 2016-11-07IIF 7 - Director → ME
- 7 Suite 15 37 Stanmore Hill, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-03 ~ 2019-12-18IIF 4 - Director → ME
