AFZAL HUSAIN KHAN - CARDIFF
AFZAL HUSAIN KHAN - CARDIFF
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Overview
MR. AFZAL HUSAIN KHAN is a Director from Cardiff. This person was born in August 1963, which was over 60 years ago. MR. AFZAL HUSAIN KHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to CERTIFIED FORENSIC ACCOUNTANTS LTD on 2020-12-23.
Address
2c St Martins Row, Albany Road
Cardiff
CF24 3RP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CERTIFIED FORENSIC ACCOUNTANTS LTD | Active | Director | 2020-12-23 | CURRENT | £100 cash, £100 equity |
| A&U INVESTMENTS LTD | Active | Director | 2020-12-14 | CURRENT | £200 cash, £200 equity |
| SNK PROPERTY INVESTMENTS LTD | Dissolved - no longer trading | Director | 2020-09-16 until 2023-04-12 | RESIGNED | £300 equity |
| TENKAICHI LTD | Active | Director | 2020-07-09 | CURRENT | £300 equity |
| ICL CARE LTD | Active | Director | 2017-12-04 | CURRENT | £10,587 cash |
| SAK DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2017-01-17 | CURRENT | £1 cash, £1 equity |
| AK DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2015-06-15 until 2015-09-09 | RESIGNED | £2 cash, £2 equity |
| CERTIFIED FORENSIC ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2014-11-19 | CURRENT | £1 equity |
| ASSOCN OF FORENSIC ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2014-07-21 | CURRENT | |
| A K FINANCIAL LIMITED | Active | Director | 2012-07-09 until 2013-03-29 | RESIGNED | £134,060 equity |
| ALBANY ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2012-02-14 | CURRENT | £1 cash, £1 equity |
| LANDLORD DIRECT LTD | Active | Director | 2011-11-04 until 2019-11-15 | RESIGNED | £25,979 cash |
| CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | Active | Director | 2011-04-16 until 2017-08-25 | RESIGNED | £505,925 cash, £936,521 equity |
| CORPORATION OF PUBLIC ACCOUNTANTS LIMITED | Active | Director | 2011-04-14 | CURRENT | |
| 786 DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2011-02-14 | CURRENT | £1 cash, £1 equity |
| SPICE ROUTE (UK) LTD | Dissolved - no longer trading | DIR | 2010-12-23 | CURRENT | £1 cash, £1 equity |
| TENKAICHI (UK) LTD | Dissolved - no longer trading | Director | 2010-12-23 until 2018-03-13 | RESIGNED | £1 equity |
| CERTIFIED FORENSIC ACCOUNTANTS LTD | Dissolved - no longer trading | Director | 2010-12-16 until 2013-03-20 | RESIGNED | £1 equity |
| CPA (UK) LTD | Dissolved - no longer trading | Director | 2010-12-16 | CURRENT | £1 equity |
| ACPAUK LTD | Dissolved - no longer trading | Director | 2010-12-16 until 2018-01-12 | RESIGNED | £1 cash, £1 equity |
| IT CCTV LIMITED | Dissolved - no longer trading | Director | 2010-03-29 until 2012-03-09 | RESIGNED | |
| FILL THE POT LIMITED | Dissolved - no longer trading | Director | 2008-09-17 until 2009-02-02 | RESIGNED | £49,608 equity |
| UFCC LTD | Active | Director | 2007-08-21 until 2007-09-23 | RESIGNED | £2,348 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CERTIFIED FORENSIC ACCOUNTANTS LTD | 2016-12-16 | Ownership of shares 75 to 100 percent |
| CPA (UK) LTD | 2016-12-15 | Ownership of shares 75 to 100 percent |
| SAK DEVELOPMENTS LTD | 2017-01-17 | Ownership of shares 25 to 50 percent |
| SNK PROPERTY INVESTMENTS LTD | 2020-09-26 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| CORPORATION OF PUBLIC ACCOUNTANTS LIMITED | 2016-04-06 | Significant influence or control |
| ICL CARE LTD | 2017-12-04 | Ownership of shares 25 to 50 percent |
| LANDLORD DIRECT LTD | 2016-11-04 - 2019-11-15 | Ownership of shares 75 to 100 percent |
| TENKAICHI LTD | 2020-07-09 | Ownership of shares 50 to 75 percent |
| RIYAAD ESTATES LTD | 2018-10-12 - 2023-06-10 | Ownership of shares 25 to 50 percent |
| ALBANY TAXATION LTD | 2017-02-04 | Ownership of shares 75 to 100 percent |
| A&U INVESTMENTS LTD | 2020-12-14 | Ownership of shares 25 to 50 percent |
| CERTIFIED FORENSIC ACCOUNTANTS LTD | 2020-12-23 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIR ANWAR KHAN | Director | Cardiff, United Kingdom | 3 |
| MR ABDUL REHMAN | Director | Cardiff | 1 |
| MR WILLIAM ANNAND | Accountant | Bolton, England | 3 |
| MR MICHAEL JEFFREY WILLIAM FULLER | Accountant | Bolton, England | 2 |
| MR LINDSAY HARRY BERRY | Accountant | Oakham, England | 10 |
| MR ROBIN NICHOLAS COOKE | Accountant | Tamworth | 10 |
| MR KENNETH COOPER | Accountant | Warrington | 4 |
| MR DAVID JOHN COX | Accountant | Eastbourne, England | 1 |
| MR SAIF ALAM | Director | Cardiff, United Kingdom | 1 |
| MR AMIR KHAN | Company Director | Cardiff, United Kingdom | 3 |
| MRS FARZIA TAJ | Director | Cardiff, United Kingdom | 1 |
| MR HAMID KIADARBANDSARY | Director | Cardiff, Wales | 1 |
| MR SAGAR SHAH | Director | Cardiff, United Kingdom | 2 |
| DENZIL LAWRENCE | Director | Barry, Wales | 9 |
| SPIRO MICALLEF | Driver | Cardiff, Wales | 2 |
| KHAWAJA OMER AJMAL | Director | Cardiff, Wales | 3 |
| MR MUHAMMAD ALLIM CHOWDHURY | Director | Melksham, England | 1 |
| MR AFZAL HUSAIN KHAN | Director | Cardiff, United Kingdom | 10 |
| MR ABDUL REHMAN | Director | Birmingham, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| AK FINANCIAL LTD | Cardiff, United Kingdom | 2 | |
| MRS KIRAN DHRUVE | Director | Cardiff, United Kingdom | 2 |
| MR OMAR PARVAIZ | Cardiff, United Kingdom | 1 | |
| MR OMAR PARVAIZ | Director | Cardiff, United Kingdom | 1 |
| MS CARYL DESOUZA | Cardiff | 1 | |
| MR ABDUL REHMAN | Director | Cardiff | 1 |
| MR VICTOR GAIU | Salesman | Cardiff, United Kingdom | 1 |
| MR AFZAL KHAN | Director | Cardiff, Wales | 2 |
| MRS STELLA SAUNDERS | Retired Architect | Cardiff, Wales | 3 |
| MR MANUEL BLANCO BLANCO-ALVAREZ | Lawyer | Cardiff, United Kingdom | 2 |