MR SHOAIB Z KHAN


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
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