LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2010-06-30
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 680 Cathcart Road, Glasgow, G42 8ES
Low
Risk
AMIR ALAM KHAN & CO. LTD is a ltd registered in GB, incorporated 2010-06-30 (active).
/03Ownership & control
Owners / controllers
- AMIR ALAM KHAN & CO. LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- SC381249
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-30
- Registered office
- 680 Cathcart Road, Glasgow, G42 8ES
- SIC
- 69201
Officers · 2 active
- NASEEM, Fahadsecretary · appt 2016-06-22
- KHAN, Naveed Alamdirector · British · appt 2010-07-01
- JACOBS, Yomtov Eliezer(resigned)director · British · appt 2010-06-30
Beneficial owners · PSC · 1 current
- ●Mr Naveed Alam Khan75–100% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AMIR ALAM KHAN & CO. LTD. Notes are community-contributed leads, not verified facts.
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