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Khan, Raja Arif Mahmood
Khan, Raja Arif Mahmood
British business born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
17 Aysgarth Close, Harpenden, Hertfordshire, AL5 5UG
Khan, Raja Arif Mahmood
British business man born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 2 10, Crawford Place, London, W1H 5NF, United Kingdom
Khan, Raja Arif Mahmood
British company director born in August 1968Resident in England
Registered addresses and corresponding companiesKhan, Raja Arif Mahmood
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5 17, Aysgarth Close, Harpenden, AL5 5UG, England
IIF 6 17, Aysgarth Close, Harpenden, Hertfordshire, AL5 5UG, United Kingdom
IIF 7 10, Crawford Place, London, W1H 5NF, England
IIF 8 IIF 9 10, Crawford Place, London, W1H 5NF, United Kingdom
IIF 10 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 11 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Mr Raja Arif Mahmood Khan
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 12 17, Aysgarth Close, Harpenden, AL5 5UG, England
IIF 13 17, Aysgarth Close, Harpenden, Hertfordshire, AL5 5UG, United Kingdom
IIF 14 25, Farendon Road, Brampton, Huntingdon, PE28 4QU, England
IIF 15 10, Crawford Place, London, W1H 5NF, England
IIF 16 IIF 17 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 18 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
- 1 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (2 parents)Officer
2024-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-05-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-07 ~ dissolvedIIF 8 - Director → ME
- 3 6 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer 2023-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)232,122 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 10 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6 Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7
GLOBAL TEC SOLUTIONS LTD
- nowAXIS ASSETS LTD - 2023-08-11 17 Aysgarth Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-230 GBP2022-12-31Officer 2021-12-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (3 parents)Officer 2023-01-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-06 ~ dissolvedIIF 9 - Director → ME
- 10 Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 2 - Director → ME
- 1 Great North Business Center, 82 Great North Road, Hatfield Herts, EnglandActive Corporate (1 parent)Equity (Company account)-126,893 GBP2024-04-30Officer 2006-10-26 ~ 2007-09-24IIF 1 - Director → ME
