MR SHOAIB Z KHAN


30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Aug 1965
Occupation
CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
ADMIRALS WAY INVESTMENTS LIMITED 10492227 31/12/2019 Not Trading
BRAEBURN ESTATES (AH) LIMITED 08757113 01/07/2021 Not Trading
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED 08756466 01/07/2021 Not Trading
BRAEBURN ESTATES (B3) RETAIL LIMITED 08756462 01/07/2021 Amber
BRAEBURN ESTATES (B3) T1 LIMITED 08756677 01/07/2021 Not Trading
BRAEBURN ESTATES (B3) T2 LIMITED 08756683 01/07/2021 Not Trading
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED 08757053 01/07/2021 Not Trading
BRAEBURN ESTATES (B4A) T1 LIMITED 08757313 01/07/2021 Not Trading
BRAEBURN ESTATES (B4A) T2 LIMITED 08757308 01/07/2021 Not Trading
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED 08757094 01/07/2021 Not Trading
BRAEBURN ESTATES (B4B) T1 LIMITED 08757363 01/07/2021 Not Trading
BRAEBURN ESTATES (B4B) T2 LIMITED 08757359 01/07/2021 Not Trading
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED 08757077 01/07/2021 Not Trading
BRAEBURN ESTATES (B5) T1 LIMITED 08757351 01/07/2021 Not Trading
BRAEBURN ESTATES (B5) T2 LIMITED 08757319 01/07/2021 Not Trading
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED 08757085 01/07/2021 Not Trading
BRAEBURN ESTATES (B6/7) T1 LIMITED 08757379 01/07/2021 Not Trading
BRAEBURN ESTATES (B6/7) T2 LIMITED 08757372 01/07/2021 Not Trading
BRAEBURN ESTATES (GP) LIMITED 07698559 31/12/2019 Bronze
BRAEBURN ESTATES (HUNGERFORD) LIMITED 08756470 01/07/2021 Bronze
BRAEBURN ESTATES (LOLLARD STREET) LIMITED 08756459 01/07/2021 Amber
BRAEBURN ESTATES (RETAIL) T1 LIMITED 11612850 01/07/2021 Not Trading
BRAEBURN ESTATES (RETAIL) T2 LIMITED 11614969 01/07/2021 Not Trading
BRAEBURN ESTATES B3 (GP) LIMITED 08756476 01/07/2021 Silver
BRAEBURN ESTATES B3 (LP) LIMITED 08756475 01/07/2021 Not Trading
BRAEBURN ESTATES B4A (GP) LIMITED 08756772 01/07/2021 Amber
BRAEBURN ESTATES B4A (LP) LIMITED 08756746 01/07/2021 Not Trading
BRAEBURN ESTATES B4B (GP) LIMITED 08756725 01/07/2021 Amber
BRAEBURN ESTATES B4B (LP) LIMITED 08756818 01/07/2021 Not Trading
BRAEBURN ESTATES B5 (GP) LIMITED 08756883 01/07/2021 Not Trading
BRAEBURN ESTATES B5 (LP) LIMITED 08756810 01/07/2021 Not Trading
BRAEBURN ESTATES B6/7 (GP) LIMITED 08756826 01/07/2021 Silver
BRAEBURN ESTATES B6/7 (LP) LIMITED 08756853 01/07/2021 Not Trading
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED 07705663 31/12/2019 Bronze
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED 07698566 01/07/2021 Bronze
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED 09114861 01/07/2021 Bronze
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED 09117089 01/07/2021 Bronze
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED 09216293 01/07/2021 Bronze
BRAEBURN ESTATES RETAIL (GP) LIMITED 11606460 01/07/2021 Amber
BRAEBURN ESTATES RETAIL (LP) LIMITED 11606465 01/07/2021 Not Trading
BRAEBURN ESTATES RETAIL LIMITED 08757098 01/07/2021 Two Red Flags
CANARY WHARF (BP4) T1 LIMITED 07724200 31/12/2019 Not Trading
CANARY WHARF (BP4) T2 LIMITED 07724215 31/12/2019 Not Trading
CANARY WHARF (CS PARK PAVILION) LIMITED 09843279 31/12/2019 Bronze
CANARY WHARF (FC2) OFFICE LIMITED 15251335 01/11/2023 Bronze
CANARY WHARF (FINANCE LESSOR) LIMITED 11735189 31/12/2019 Gold
CANARY WHARF (FORMER PROJECTS) LIMITED 10992594 31/12/2019 Gold
CANARY WHARF (FS BORROWER) LIMITED 09872463 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 B2 SPV1 LIMITED 12229343 13/12/2019 One Red Flag
CANARY WHARF B2 SPV2 LIMITED 12229375 13/12/2019 Not Trading
CANARY WHARF CENTRAL LIMITED 10487037 31/12/2019 Silver
CANARY WHARF COMMUNITIES LIMITED 08986040 31/12/2019 Amber
CANARY WHARF CONTRACTORS (10BS) LIMITED 09782663 31/12/2019 Bronze
CANARY WHARF CONTRACTORS (1BS) LIMITED 09782660 31/12/2019 Bronze
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED 11069526 31/12/2019 Bronze
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 ENERGY COMPANY LIMITED 12395303 09/01/2020 Gold
CANARY WHARF FINANCE (B2) LIMITED 08319657 31/12/2019 Bronze
CANARY WHARF FINANCING LIMITED 08500788 31/12/2019 Not Trading
CANARY WHARF HOLDINGS (B2) LIMITED 08657861 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 (BP4) LIMITED 07774523 31/12/2019 Bronze
CANARY WHARF INVESTMENTS (TWO) LIMITED 02863616 31/12/2019 Gold
CANARY WHARF NFLA LIMITED 09442320 31/12/2019 Not Trading
CANARY WHARF NQO GP LIMITED 10489624 31/12/2019 Not Trading
CANARY WHARF NQO HOLDCO LIMITED 10489614 31/12/2019 Not Trading
CANARY WHARF NQO TRUSTEE LIMITED 10649263 31/12/2019 Not Trading
CANARY WHARF PROPERTIES (B2) LIMITED FC036562 31/12/2019 Amber
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED 08719182 31/12/2019 Bronze
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED 08305544 31/12/2019 Bronze
CANARY WHARF PROPERTIES (WF9) LIMITED 08302379 31/12/2019 Bronze
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 09325664 31/12/2019 Amber
CANARY WHARF RETAIL FUNDING LIMITED 08302481 31/12/2019 Silver
CW 10 PARK DRIVE LIMITED 09442059 31/12/2019 Amber
CW 10 PARK DRIVE RESIDENTIAL LIMITED 09641241 31/12/2019 Not Trading
CW 8 HARBORD SQUARE LIMITED 11206707 31/12/2019 Amber
CW B3 WOOD WHARF LIMITED 12733831 10/07/2020 Bronze
CW HOLDCO (B2) LIMITED 11419896 31/12/2019 Silver
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 WATER SQUARE DEVELOPMENT COMPANY LIMITED 11072559 31/12/2019 Bronze
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 C2 DEVELOPMENT COMPANY LIMITED 11206568 31/12/2019 Bronze
CW WOOD WHARF C2 LIMITED 11206545 31/12/2019 Bronze
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 D3/D4 DEVELOPMENT COMPANY LIMITED 11206588 31/12/2019 Bronze
CW WOOD WHARF D3/D4 LIMITED 11206575 31/12/2019 One Red Flag
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 DEVELOPMENT COMPANY LIMITED 11206646 31/12/2019 Amber
CW WOOD WHARF G1 LIMITED 15232409 24/10/2023 Bronze
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED 11206725 31/12/2019 Bronze
CW WOOD WHARF G10 LIMITED 11206719 31/12/2019 Bronze
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED 11206651 31/12/2019 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 DEVELOPMENT COMPANY LIMITED 11071989 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/J5 DEVELOPMENT COMPANY LIMITED 13831388 06/01/2022 Bronze
CW WOOD WHARF JERSEY LIMITED FC041408 18/03/2024 Amber
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED 11542869 31/12/2019 Bronze
CW WOOD WHARF L1 LIMITED 11206729 31/12/2019 Bronze
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
CWBC FINANCE TWO (BP1) LIMITED 08591988 31/12/2019 Not Trading
CWG (WOOD WHARF) PHASE 2 LIMITED 11197678 31/12/2019 Amber
CWG (WOOD WHARF) UT LP 1A LIMITED 08319652 31/12/2019 Amber
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
CWG RETAIL PROPERTIES (B2) LIMITED 08317937 31/12/2019 Bronze
FIRST TOWER GP (1) LIMITED SC132920 31/12/2019 Strike Off
FIRST TOWER GP (2) LIMITED SC132921 31/12/2019 Strike Off
FIRST TOWER LP (1) LIMITED SC122077 22/12/2023 Strike Off
FIRST TOWER LP (11) LIMITED SC122181 22/12/2023 Strike Off
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 (PAVILION) LIMITED 09192729 31/12/2019 Amber
HERON QUAYS WEST GP (FOUR) LIMITED 09100436 31/12/2019 One Red Flag
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED 09896098 31/12/2019 Bronze
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED 09895511 31/12/2019 Bronze
HERON QUAYS WEST T2 LIMITED 09091936 31/12/2019 Not Trading
LEVEL39 LIMITED 08302391 31/12/2019 One Red Flag
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED 13877799 28/01/2022 Bronze
SOUTH QUAY PROPERTIES LIMITED 02830131 31/12/2019 Amber
SOUTHBANK PLACE ENERGY COMPANY LIMITED 11493307 01/07/2021 Bronze
SOUTHBANK PLACE MANAGEMENT LIMITED 08735302 01/07/2021 Gold
STORK INVESTMENTS LIMITED FC040657 09/06/2023 Silver
VERTUS 10 GEORGE STREET LIMITED 12229329 31/12/2019 Bronze
VERTUS 10 GEORGE STREET STAFFCO LIMITED 12437605 03/02/2020 Bronze
VERTUS 8 WATER STREET LIMITED 12229319 31/12/2019 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 NEWFOUNDLAND PLACE LIMITED 12229350 31/12/2019 Bronze
VERTUS NFL DEVELOPMENT COMPANY LIMITED 09441803 31/12/2019 Bronze
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 RESIDENTIAL PLC 09320873 31/12/2019 Silver
VERTUS SERVICED APARTMENTS OPCO LIMITED 15235307 25/10/2023 Bronze
VERTUS WW PROPERTIES LIMITED 09462652 13/12/2019 One Red Flag
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 INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED 09941405 31/12/2019 Silver
WOOD WHARF RESIDENTIAL GP LIMITED 14128497 24/05/2022 Amber
WOOD WHARF RESIDENTIAL LIMITED 14126849 24/05/2022 Amber
WOOD WHARF RETAIL LIMITED 11031705 31/12/2019 Bronze
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 Silver
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
CANARY WHARF (EARL'S COURT) LIMITED 12044849 31/12/2019 22/11/2024 Strike Off
CW DEVELOPMENT CONSULTING LIMITED 11679940 31/12/2019 22/11/2024 Not Trading
CW WOOD WHARF J4 LIMITED 10118484 31/12/2019 22/11/2024 Not Trading
L39 LIMITED 09619526 31/12/2019 22/11/2024 Not Trading
NQ6 DEVELOPMENTS LIMITED 13924305 18/02/2022 16/05/2024 Bronze
NQ6 GP LIMITED 13888700 02/02/2022 16/05/2024 Gold
NQ6 HOLDINGS LIMITED 13923769 17/02/2022 16/05/2024 Silver
NQ6 PROPERTY LIMITED 13928636 21/02/2022 16/05/2024 Gold
SOUTH LONDON PROCUREMENT NETWORK LIMITED 12047375 31/12/2019 22/11/2024 Not Trading
WOOD WHARF B2 GP LIMITED 12229332 12/12/2019 01/07/2021 Not Trading