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
British born in March 1977Resident in England
Registered addresses and corresponding companiesKhan, Waqar Ahmed
British businessman born in March 1977Resident in England
Registered addresses and corresponding companiesKhan, Waqar Ahmed
British director born in March 1977Resident in England
Registered addresses and corresponding companiesKhan, Waqar Ahmed
Pakistan businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
13, Chilworth Place, Barking, IG11 0FL
Khan, Waqar Ahmed
Pakistan self employed born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13, Chilworth Place, Barking, IG11 0FL, United Kingdom
Khan, Waqar Ahmed
Pakistani business man born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, St. Johns Road, Barking, IG11 7XL, England
Khan, Waqar Ahmed
Pakistani businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41 First Floor, Skylines Village, Limeharbour, London, E14 9TS, England
- 1 135b Balfour Road, London, EnglandCorporate (1 parent)Equity (Company account)112 GBP2023-02-28Officer
2022-02-02 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Eaton Green Road, Luton, EnglandCorporate (2 parents)Officer 2025-02-10 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 2-2a Celtic Farm Road, Rainham, EnglandDissolved corporate (1 parent)Equity (Company account)1,207 GBP2019-05-31Officer 2019-02-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Suite 2b Crystal House, New Bedford Road, Luton, EnglandCorporate (1 parent)Equity (Company account)-5,869 GBP2020-11-30Officer 2016-09-05 ~ 2016-09-05IIF 8 - director → ME 2014-11-28 ~ 2015-03-01IIF 9 - director → ME 2019-04-01 ~ 2019-04-01IIF 4 - director → ME
- 2 Unit 2-2a Celtic Farm Road, Rainham, EnglandDissolved corporate (1 parent)Equity (Company account)1,207 GBP2019-05-31Officer 2016-09-02 ~ 2016-09-02IIF 10 - director → ME 2012-05-04 ~ 2015-03-01IIF 11 - director → ME
