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 Kashif Khan
Mr Kashif Khan
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Kashif
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Khan, Kashif
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Kashif
British risk consultancy born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pepper Works, Unit 1, Pepper Road, Hazel Grove, Stockport, United Kingdom
- 1 57 Markfield Avenue, Manchester, United KingdomDissolved Corporate (2 parents)Officer
2017-01-23 ~ dissolvedIIF 6 - Director → ME - 2 7 Merlin Close, Woodford, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,019 GBP2023-08-31Officer 2015-08-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Hyde Park House, Cartwright Street, Hyde, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)62,498 GBP2024-12-31Officer 2017-12-19 ~ 2021-09-30IIF 5 - Director → MEPerson with significant control 2017-12-19 ~ 2021-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)970 GBP2023-11-30Officer 2022-11-14 ~ 2022-12-20IIF 4 - Director → MEPerson with significant control 2022-11-14 ~ 2022-12-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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