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 Nisar Ahmed Khan
Mr Nisar Ahmed Khan
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
103, Colmore Row, Birmingham, B3 3AG, England
IIF 2 2c, St. Michaels Road, Coventry, CV2 4EJ, England
IIF 3 86, Walsgrave Road, Coventry, CV2 4ED
IIF 4 IIF 5 86, Walsgrave Road, Coventry, CV2 4ED, England
IIF 6 86 Walsgrave Road, Coventry, CV2 4ED, United Kingdom
IIF 7 86, Walsgrave Road, Coventry, West Midlands, CV2 4ED, England
IIF 8 Brm Bullion, 86, Walsgrave Road, Coventry, CV2 4ED, United Kingdom
Khan, Nisar Ahmed
British director born in August 1974Resident in England
Registered addresses and corresponding companiesKhan, Nisar Ahmed
British self employed born in August 1974Resident in England
Registered addresses and corresponding companiesKhan, Nisar Ahmed
British solicitor born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 13 2c, St. Michaels Road, Coventry, CV2 4EJ, England
IIF 14 49 St Pauls Road, Coventry, West Midlands, CV6 5DE
IIF 15 49, St Pauls Road, Foleshill, Coventry, West Midlands, CV6 5DE, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 86, Walsgrave Road, Coventry, CV2 4ED, England
IIF 20 86, Walsgrave Road, Coventry, West Midlands, CV2 4ED, England
IIF 21 Jesson House, Tower Street, Coventry, W. Mids, CV1 1JN, United Kingdom
Khan, Nisar Ahmed
British Registered addresses and corresponding companies
- 1 Brm Bullion 86, Walsgrave Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer
2020-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 2
BRM LEGAL LIMITED
- nowLEGAL WORLD LIMITED - 2011-10-24 103 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)293,845 GBP2024-03-31Officer 2009-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 3 86 Walsgrave Road, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)547,940 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 18 - Director → ME
- 4 86 Walsgrave Road, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)365 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 19 - Director → ME
- 5 2c St. Michaels Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2017-10-12 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 86 Walsgrave Road, CoventryActive Corporate (4 parents, 2 offsprings)Total liabilities (Company account)1,327,176 GBP2024-03-31Officer 2004-11-03 ~ nowIIF 11 - Director → ME 2004-11-03 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 86 Walsgrave Road, CoventryDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2010-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 8 86 Walsgrave Road, CoventryActive Corporate (4 parents)Total liabilities (Company account)47,211 GBP2024-03-31Officer 2007-10-16 ~ nowIIF 12 - Director → ME 2007-10-16 ~ nowIIF 22 - Secretary → ME
- 9 86 Walsgrave Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 16 - Director → ME
- 10 86 Walsgrave Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2021-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 86 Walsgrave Road, Coventry, West MidlandsActive Corporate (3 parents)Total liabilities (Company account)177 GBP2023-05-31Officer 2018-05-26 ~ nowIIF 20 - Director → MEPerson with significant control 2018-05-26 ~ nowIIF 7 - Has significant influence or control → OE
- 1 The Old Boys Club, Fleet Street, Coventry, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)114,605 GBP2023-12-31Officer 2012-04-18 ~ 2015-12-15IIF 21 - Director → ME
- 2 86 Walsgrave Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2021-09-24 ~ 2021-09-24IIF 5 - Right to appoint or remove directors → OE
- 3 51 Princess Street, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)133,406 GBP2024-04-30Officer 2013-04-24 ~ 2014-02-06IIF 15 - Director → ME
