MR SHOAIB Z KHAN


ONE CANADA SQUARE CANARY WHARF LONDON E145AB

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Overview

Key Data
Nationality
AMERICAN
Date of Birth
Aug 1965
Occupation
CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
ARMORIC HOLDINGS LIMITED 04218869 31/12/2019 Gold
ARMORIC INVESTMENTS LIMITED 04218720 31/12/2019 Dissolved
BANNERCLOSE LIMITED 03958475 31/12/2019 Silver
BRAEBURN ESTATES (RETAIL) T2 LIMITED 11614969 01/07/2021 Not Trading
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED 07698566 01/07/2021 Bronze
CABOT PLACE (RT2) LIMITED 03719122 31/12/2019 Bronze
CANARY WHARF (BP2) T1 LIMITED 05976899 31/12/2019 Dissolved
CANARY WHARF (BP2) T2 LIMITED 05976936 31/12/2019 Dissolved
CANARY WHARF (CS PARK PAVILION) LIMITED 09843279 31/12/2019 Bronze
CANARY WHARF (DRAPERS GARDENS) LIMITED 06199029 31/12/2019 Dissolved
CANARY WHARF (DS1) LIMITED 03757749 31/12/2019 Strike Off
CANARY WHARF (DS1) T1 LIMITED 04218685 31/12/2019 Dissolved
CANARY WHARF (DS1) T2 LIMITED 04218857 31/12/2019 Dissolved
CANARY WHARF (DS5) LIMITED 03719075 31/12/2019 Strike Off
CANARY WHARF (DS5) T1 LIMITED 04093509 31/12/2019 Dissolved
CANARY WHARF (DS5) T2 LIMITED 04093506 31/12/2019 Dissolved
CANARY WHARF (DS6) LIMITED 03321660 31/12/2019 Not Trading
CANARY WHARF (DS6) T1 LIMITED 03321144 31/12/2019 Not Trading
CANARY WHARF (DS6) T2 LIMITED 03320957 31/12/2019 Not Trading
CANARY WHARF (DS8) LIMITED 03954236 31/12/2019 Gold
CANARY WHARF (EARL'S COURT) LIMITED 12044849 31/12/2019 Not Trading
CANARY WHARF (FC2) LIMITED 05389394 31/12/2019 Not Trading
CANARY WHARF (FC2) OFFICE LIMITED 15251335 01/11/2023 Bronze
CANARY WHARF (FS BORROWER) LIMITED 09872463 31/12/2019 Dissolved
CANARY WHARF (NORTH QUAY) LIMITED 06516372 31/12/2019 Bronze
CANARY WHARF (RIVERSIDE SOUTH) LIMITED 06516410 31/12/2019 Gold
CANARY WHARF (WF9) T1 LIMITED 04218760 31/12/2019 Dissolved
CANARY WHARF (WF9) T2 LIMITED 04218772 31/12/2019 Dissolved
CANARY WHARF 1BS FINANCE LIMITED FC037084 31/12/2019 Bronze
CANARY WHARF 1BS PROPERTIES LIMITED FC037086 31/12/2019 Amber
CANARY WHARF A2 SPV1 LIMITED 10660495 31/12/2019 Silver
CANARY WHARF A2 SPV2 LIMITED 10663223 31/12/2019 Not Trading
CANARY WHARF COMMUNITIES LIMITED 08986040 31/12/2019 Amber
CANARY WHARF COMMUNITIES TWO LIMITED 13432878 01/06/2021 Not Trading
CANARY WHARF CONTRACTORS (B5) LIMITED 03442704 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS (DS1) LIMITED 03757745 31/12/2019 Not Trading
CANARY WHARF CONTRACTORS (DS4) LIMITED 04042130 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS (DS5) LIMITED 03719105 31/12/2019 Not Trading
CANARY WHARF CONTRACTORS (DS6) LIMITED 03194822 31/12/2019 Bronze
CANARY WHARF CONTRACTORS (DS8) LIMITED 03954242 31/12/2019 Not Trading
CANARY WHARF CONTRACTORS (RT2) LIMITED 03510961 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS (WF9) LIMITED 03666379 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS LIMITED 02352250 13/12/2019 Bronze
CANARY WHARF DEVELOPMENTS LIMITED 06199021 31/12/2019 Amber
CANARY WHARF E1/2 SPV1 LIMITED 10660607 31/12/2019 Silver
CANARY WHARF E1/2 SPV2 LIMITED 10660483 31/12/2019 Not Trading
CANARY WHARF FACILITIES MANAGEMENT LIMITED 04687755 31/12/2019 Bronze
CANARY WHARF FINANCE (INVESTMENTS) LIMITED 06865085 31/12/2019 Bronze
CANARY WHARF FINANCE LEASING (BP1) LIMITED 02251540 31/12/2019 Bronze
CANARY WHARF FINANCING LIMITED 08500788 31/12/2019 Not Trading
CANARY WHARF FUNDING (FC2/FC4) LIMITED 05389382 31/12/2019 Bronze
CANARY WHARF GROUP PLC 04191122 01/10/2019 Amber
CANARY WHARF HOLDINGS (DS1) LIMITED 03759376 31/12/2019 Not Trading
CANARY WHARF HOLDINGS (DS5) LIMITED 03719043 31/12/2019 Not Trading
CANARY WHARF HOLDINGS (DS6) LIMITED 03321061 31/12/2019 Not Trading
CANARY WHARF HOLDINGS (DS8) LIMITED 03957445 31/12/2019 Not Trading
CANARY WHARF HOLDINGS (FC2) LIMITED 05389385 31/12/2019 Silver
CANARY WHARF HOLDINGS (FC4) LIMITED 05389391 31/12/2019 Bronze
CANARY WHARF HOLDINGS (PB) LIMITED 08500776 31/12/2019 Bronze
CANARY WHARF HOLDINGS LIMITED 02798284 31/12/2019 Silver
CANARY WHARF INVESTMENTS (B2) LIMITED FC036558 31/12/2019 Amber
CANARY WHARF INVESTMENTS (FC2) LIMITED 05389384 31/12/2019 Bronze
CANARY WHARF INVESTMENTS (FC4) LIMITED 05389386 31/12/2019 One Red Flag
CANARY WHARF INVESTMENTS (RSNQ) LIMITED 06516280 31/12/2019 Gold
CANARY WHARF LIMITED 01971312 13/12/2019 Silver
CANARY WHARF MANAGEMENT (B1/B2) LIMITED 05437920 31/12/2019 Not Trading
CANARY WHARF MANAGEMENT (DS7) LIMITED 05456472 31/12/2019 Bronze
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED 05437883 31/12/2019 Silver
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED 05437930 31/12/2019 Amber
CANARY WHARF MANAGEMENT LIMITED 02067510 31/12/2019 Bronze
CANARY WHARF NQO TRUSTEE LIMITED 10649263 31/12/2019 Not Trading
CANARY WHARF PROPERTIES (B2) LIMITED FC036562 31/12/2019 Amber
CANARY WHARF PROPERTIES (BP4) LIMITED 13689837 19/10/2021 Not Trading
CANARY WHARF PROPERTIES (FC2) LIMITED 05389387 31/12/2019 Amber
CANARY WHARF PROPERTIES (FC4) LIMITED 05389389 31/12/2019 Silver
CANARY WHARF RETAIL (FC2) LIMITED 05389395 31/12/2019 Silver
CANARY WHARF RETAIL (FC4) LIMITED 05389396 31/12/2019 Silver
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED 05437954 31/12/2019 Not Trading
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED 05437948 31/12/2019 Gold
CANARY WHARF RETAIL LIMITED 13591921 30/08/2021 Bronze
CW 10 PARK DRIVE RESIDENTIAL LIMITED 09641241 31/12/2019 Not Trading
CW B3 WOOD WHARF LIMITED 12733831 10/07/2020 Bronze
CW FINANCE HOLDINGS II LIMITED 04007784 31/12/2019 Not Trading
CW HOLDCO (B2) LIMITED 11419896 31/12/2019 Silver
CW INVESTMENTS (B2) LIMITED 05437962 31/12/2019 Bronze
CW NQ A5 PROPERTY LIMITED 15765452 06/06/2024 Amber
CW NQ B1 PROPERTY LIMITED 15765457 06/06/2024 Amber
CW NQ D1-D2 PROPERTY LIMITED 15765469 06/06/2024 Amber
CW NQ D3 PROPERTY LIMITED 15765428 06/06/2024 Amber
CW NQ D4 PROPERTY LIMITED 15765479 06/06/2024 Amber
CW NQ HOLDINGS LIMITED 15764927 06/06/2024 Amber
CW NQ6 HOLDINGS LIMITED 13876393 27/01/2022 Amber
CW NQ6 LIMITED 13882721 31/01/2022 One Red Flag
CW ONE PARK DRIVE RESIDENTIAL LIMITED 10675070 31/12/2019 Not Trading
CW PROPERTIES (B2) LIMITED 11421934 31/12/2019 Silver
CW WOOD WHARF B2 LIMITED 11758213 31/12/2019 Not Trading
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED 09442202 31/12/2019 Bronze
CW WOOD WHARF B3 GP LIMITED 09468150 31/12/2019 One Red Flag
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH) FC041404 18/03/2024 Amber
CW WOOD WHARF B3 PROPCO LIMITED 15252007 01/11/2023 Bronze
CW WOOD WHARF B3 T1 LIMITED 09471640 31/12/2019 Not Trading
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED 09462973 31/12/2019 Bronze
CW WOOD WHARF D1/D2 GP LIMITED 09468085 31/12/2019 Bronze
CW WOOD WHARF D1/D2 PROPCO LIMITED 15252370 01/11/2023 Bronze
CW WOOD WHARF D1/D2 T1 LIMITED 09470309 31/12/2019 Not Trading
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED 13831404 06/01/2022 Bronze
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED 13831411 06/01/2022 Bronze
CW WOOD WHARF F2 LIMITED 09442074 31/12/2019 Amber
CW WOOD WHARF G1 LIMITED 15232409 24/10/2023 Bronze
CW WOOD WHARF G5 LIMITED 15232816 24/10/2023 Bronze
CW WOOD WHARF H2 LIMITED 09442243 31/12/2019 Bronze
CW WOOD WHARF H3 LIMITED 10235462 31/12/2019 One Red Flag
CW WOOD WHARF H4 LIMITED 09442122 31/12/2019 Bronze
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED 13831398 06/01/2022 Bronze
CW WOOD WHARF J4 LIMITED 10118484 31/12/2019 Not Trading
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED 13831388 06/01/2022 Bronze
CW WOOD WHARF JERSEY LIMITED FC041408 18/03/2024 Amber
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED 12905417 25/09/2020 Bronze
CW WOOD WHARF RETAIL CO LIMITED 09641243 31/12/2019 Not Trading
CW WOOD WHARF WATER STREET HOLDINGS LIMITED 15240296 27/10/2023 Bronze
CWCB FINANCE LEASING (DS7B) LIMITED 03025274 31/12/2019 Bronze
CWCB INVESTMENTS (B1) LIMITED 03452952 31/12/2019 Gold
CWCB INVESTMENTS (DS6) LIMITED 03941686 31/12/2019 Not Trading
CWCB INVESTMENTS (WF9) LIMITED 04218741 31/12/2019 Bronze
CWCB LEASING (DS6) LIMITED 03941692 31/12/2019 Silver
CWCB PROPERTIES (DS6) LIMITED 03941678 31/12/2019 Silver
CWCB PROPERTIES (DS7) LIMITED 05437705 31/12/2019 Bronze
CWG (WOOD WHARF GENERAL PARTNER) LIMITED 05400465 31/12/2019 Amber
CWG (WOOD WHARF THREE) LIMITED 05400447 31/12/2019 Amber
CWG (WOOD WHARF) HOLDINGS LIMITED 05400390 31/12/2019 Bronze
CWG (WOOD WHARF) LIMITED 05400420 31/12/2019 Bronze
CWG FC4 FINANCE LIMITED 14448775 28/10/2022 Bronze
CWG FC4 HOLDINGS LIMITED 14445923 27/10/2022 Silver
CWG FC4 PROPERTIES LIMITED 14453326 31/10/2022 Not Trading
CWG PROPERTIES (B2) LIMITED FC036561 31/12/2019 Amber
FIRST TOWER LP (1) LIMITED SC122077 22/12/2023 Strike Off
FIRST TOWER LP (10) LIMITED SC118426 22/12/2023 Strike Off
FIRST TOWER LP (11) LIMITED SC122181 22/12/2023 Strike Off
FIRST TOWER LP (12) LIMITED SC129378 22/12/2023 Strike Off
FIRST TOWER LP (2) LIMITED SC125164 22/12/2023 Strike Off
FIRST TOWER LP (3) LIMITED SC129388 22/12/2023 Strike Off
FIRST TOWER LP (4) LIMITED SC118423 22/12/2023 Strike Off
FIRST TOWER LP (5) LIMITED SC127062 22/12/2023 Strike Off
FIRST TOWER LP (6) LIMITED SC127489 22/12/2023 Strike Off
FIRST TOWER LP (7) LIMITED SC127807 22/12/2023 Strike Off
FIRST TOWER LP (8) LIMITED SC118257 22/12/2023 Strike Off
FIRST TOWER LP (9) LIMITED SC118428 22/12/2023 Strike Off
HERON QUAYS (HQ 5) LIMITED 04290560 31/12/2019 Dissolved
HERON QUAYS INVESTMENTS (RT3) LIMITED 05438064 31/12/2019 Gold
HERON QUAYS WEST (1) T1 LIMITED 09100549 31/12/2019 Not Trading
HERON QUAYS WEST (1) T2 LIMITED 09100571 31/12/2019 Not Trading
HERON QUAYS WEST GP (FOUR) LIMITED 09100436 31/12/2019 One Red Flag
HERON QUAYS WEST T2 LIMITED 09091936 31/12/2019 Not Trading
HQCB PROPERTIES (HQ2) LIMITED 04290530 31/12/2019 Dissolved
JOLLYGATE LIMITED 05701528 31/12/2019 Bronze
L39 LIMITED 09619526 31/12/2019 Not Trading
NASH COURT RETAIL LIMITED 04184435 31/12/2019 Silver
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED 13877799 28/01/2022 Bronze
SOUTH LONDON PROCUREMENT NETWORK LIMITED 12047375 31/12/2019 Not Trading
SOUTH QUAY MANAGEMENT LIMITED 01848094 31/12/2019 Dissolved
STORK INVESTMENTS LIMITED FC040657 09/06/2023 Silver
VERTUS 10 GEORGE STREET STAFFCO LIMITED 12437605 03/02/2020 Bronze
VERTUS 8 WATER STREET STAFFCO LIMITED 12437593 03/02/2020 Bronze
VERTUS A2 DEVELOPMENT COMPANY LIMITED 09441796 31/12/2019 Bronze
VERTUS A2 HOLDINGS LIMITED 10672229 31/12/2019 Silver
VERTUS A2 LIMITED 09463315 31/12/2019 Bronze
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED 09441785 31/12/2019 Bronze
VERTUS E1/2 HOLDINGS LIMITED 10672420 31/12/2019 Not Trading
VERTUS E1/2 LIMITED 09463332 31/12/2019 Bronze
VERTUS E3/4 LIMITED 14233288 13/07/2022 Not Trading
VERTUS E3/4 STAFFCO LIMITED 14232095 13/07/2022 Not Trading
VERTUS G3 DEVELOPMENT COMPANY LIMITED 09442322 31/12/2019 Bronze
VERTUS G3 LIMITED 09463277 31/12/2019 One Red Flag
VERTUS HOLDINGS JERSEY LIMITED FC041409 18/03/2024 Amber
VERTUS J1-J3 LIMITED 14233173 13/07/2022 Not Trading
VERTUS J1-J3 STAFFCO LIMITED 14232483 13/07/2022 Not Trading
VERTUS NFL LIMITED 09463336 31/12/2019 Amber
VERTUS NFL PROPERTIES LIMITED 09462240 31/12/2019 Not Trading
VERTUS RESIDENTIAL MANAGEMENT LIMITED 10070609 31/12/2019 Amber
VERTUS SERVICED APARTMENTS OPCO LIMITED 15235307 25/10/2023 Bronze
VERTUS WW PROPERTIES LIMITED 09462652 13/12/2019 One Red Flag
WOOD WHARF (GENERAL PARTNER) LIMITED 05398102 31/12/2019 Not Trading
WOOD WHARF A2 GP LIMITED 10664460 31/12/2019 Bronze
WOOD WHARF B2 GP LIMITED 12229332 31/12/2019 Not Trading
WOOD WHARF E1/2 GP LIMITED 10664615 31/12/2019 Bronze
WOOD WHARF ESTATE MANAGEMENT LIMITED 09442291 31/12/2019 One Red Flag
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED 09442294 31/12/2019 Bronze
WOOD WHARF RESIDENTIAL GP LIMITED 14128497 24/05/2022 Amber
WOOD WHARF RESIDENTIAL LIMITED 14126849 24/05/2022 Amber
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED 14342178 07/09/2022 Silver
WOOD WHARF STUDENT PROPCO LIMITED 14345439 08/09/2022 Not Trading
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED 14246638 20/07/2022 Bronze
WW RESIDENTIAL DEVCO HOLDCO LIMITED 14209752 01/07/2022 Gold
WW RESIDENTIAL FINCO LIMITED 14985267 06/07/2023 Bronze
WW RESIDENTIAL PROPCO HOLDCO LIMITED FC039751 10/08/2022 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
NQ6 DEVELOPMENTS LIMITED 13924305 18/02/2022 16/05/2024 Bronze
NQ6 GP LIMITED 13888700 02/02/2022 16/05/2024 Bronze
NQ6 HOLDINGS LIMITED 13923769 17/02/2022 16/05/2024 Silver
NQ6 PROPERTY LIMITED 13928636 21/02/2022 16/05/2024 Gold
WOOD WHARF B2 GP LIMITED 12229332 12/12/2019 01/07/2021 Not Trading