MR SHOAIB Z KHAN


C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH12EN

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Aug 1965
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARMORIC INVESTMENTS LIMITED 04218720 31/12/2019 Dissolved
BRAEBURN ESTATES (GP) LIMITED 07698559 31/12/2019 One Red Flag
BRAEBURN ESTATES (RETAIL) T2 LIMITED 11614969 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 One Red Flag
CABOT PLACE (RT2) LIMITED 03719122 31/12/2019 Bronze
CANARY WHARF (B5) LIMITED 03442708 31/12/2019 Not Trading
CANARY WHARF (B5) T1 LIMITED 03442705 31/12/2019 Not Trading
CANARY WHARF (B5) T2 LIMITED 03442710 31/12/2019 Not Trading
CANARY WHARF (BP1) T2 LIMITED 04370718 31/12/2019 Not Trading
CANARY WHARF (BP2) T1 LIMITED 05976899 31/12/2019 Dissolved
CANARY WHARF (BP2) T2 LIMITED 05976936 31/12/2019 Dissolved
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 (DRAPERS GARDENS) LIMITED 06199029 31/12/2019 Dissolved
CANARY WHARF (DS1) T1 LIMITED 04218685 31/12/2019 Dissolved
CANARY WHARF (DS1) T2 LIMITED 04218857 31/12/2019 Dissolved
CANARY WHARF (DS2) LIMITED 03605334 31/12/2019 Not Trading
CANARY WHARF (DS3) LIMITED 04075124 31/12/2019 Not Trading
CANARY WHARF (DS5) LIMITED 03719075 31/12/2019 Not Trading
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) T2 LIMITED 04525173 31/12/2019 Not Trading
CANARY WHARF (EARL'S COURT) LIMITED 12044849 31/12/2019 Not Trading
CANARY WHARF (FC2) OFFICE LIMITED 15251335 01/11/2023 Amber
CANARY WHARF (FS BORROWER) LIMITED 09872463 31/12/2019 Dissolved
CANARY WHARF (FS INVEST) LIMITED 07321412 31/12/2019 Silver
CANARY WHARF (FSGP) LIMITED 07321399 31/12/2019 Silver
CANARY WHARF (FSLP) LIMITED 07321368 31/12/2019 Silver
CANARY WHARF (NORTH QUAY) LIMITED 06516372 31/12/2019 Bronze
CANARY WHARF (RIVERSIDE SOUTH) LIMITED 06516410 31/12/2019 Amber
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 COMMUNITIES TWO LIMITED 13432878 01/06/2021 Not Trading
CANARY WHARF CONTRACTORS (10BS) LIMITED 09782663 31/12/2019 Bronze
CANARY WHARF CONTRACTORS (1BS) LIMITED 09782660 31/12/2019 Bronze
CANARY WHARF CONTRACTORS (B4) LIMITED 03511556 31/12/2019 Not Trading
CANARY WHARF CONTRACTORS (B5) LIMITED 03442704 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS (DS2) LIMITED 03605337 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 (RT2) LIMITED 03510961 31/12/2019 Dissolved
CANARY WHARF CONTRACTORS (WF9) LIMITED 03666379 31/12/2019 Dissolved
CANARY WHARF FACILITIES MANAGEMENT LIMITED 04687755 31/12/2019 Bronze
CANARY WHARF FINANCE (INVESTMENTS) LIMITED 06865085 31/12/2019 Bronze
CANARY WHARF FINANCE HOLDINGS LIMITED 03929240 31/12/2019 Not Trading
CANARY WHARF FINANCE II PLC 03929593 01/10/2019 Amber
CANARY WHARF HOLDINGS (DS2) LIMITED 03605331 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 INVESTMENT HOLDINGS (BP1) LIMITED 04370808 31/12/2019 Not Trading
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED 04525295 31/12/2019 Not Trading
CANARY WHARF INVESTMENTS (B2) LIMITED FC036558 31/12/2019 Amber
CANARY WHARF INVESTMENTS (BP1) LIMITED 04370728 31/12/2019 Gold
CANARY WHARF INVESTMENTS (BP4) LIMITED 07774523 31/12/2019 Bronze
CANARY WHARF INVESTMENTS (RSNQ) LIMITED 06516280 31/12/2019 Silver
CANARY WHARF INVESTMENTS (TWO) LIMITED 02863616 31/12/2019 Gold
CANARY WHARF LEASING (FC4) LIMITED 00722624 31/12/2019 Bronze
CANARY WHARF PROPERTIES (B2) LIMITED FC036562 31/12/2019 Amber
CANARY WHARF PROPERTIES (BP4) LIMITED 13689837 19/10/2021 Not Trading
CANARY WHARF RETAIL (DS3) LIMITED 04482337 31/12/2019 Silver
CANARY WHARF RETAIL (FC2) LIMITED 05389395 31/12/2019 Bronze
CANARY WHARF RETAIL (RT4) LIMITED 04487558 31/12/2019 Gold
CANARY WHARF RETAIL 2 LIMITED 15857137 24/07/2024 Amber
CANARY WHARF RETAIL LIMITED 13591921 30/08/2021 Bronze
CANARY WHARF TELECOMS LIMITED 04278376 31/12/2019 One Red Flag
CW 10 PARK DRIVE LIMITED 09442059 31/12/2019 Silver
CW 8 HARBORD SQUARE LIMITED 11206707 31/12/2019 Amber
CW DS7F (FINANCE LESSOR) LIMITED 02904179 31/12/2019 Bronze
CW HOLDCO (B2) LIMITED 11419896 31/12/2019 Silver
CW LEASING DS7B LIMITED 03441728 31/12/2019 One Red Flag
CW LENDING II LIMITED 03929555 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 Bronze
CW NQ6 LIMITED 13882721 31/01/2022 Bronze
CW PROPERTIES (B2) LIMITED 11421934 31/12/2019 Silver
CW PROPERTIES DS7F LIMITED 03441707 31/12/2019 Silver
CW WOOD WHARF B3 PROPCO LIMITED 15252007 01/11/2023 Amber
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED 11206568 31/12/2019 Bronze
CW WOOD WHARF C2 LIMITED 11206545 31/12/2019 One Red Flag
CW WOOD WHARF D1/D2 PROPCO LIMITED 15252370 01/11/2023 Amber
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 Amber
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED 11206725 31/12/2019 Bronze
CW WOOD WHARF G10 LIMITED 11206719 31/12/2019 One Red Flag
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED 11206651 31/12/2019 Bronze
CW WOOD WHARF G5 LIMITED 15232816 24/10/2023 Amber
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 L1 DEVELOPMENT COMPANY LIMITED 11542869 31/12/2019 Bronze
CW WOOD WHARF L1 LIMITED 11206729 31/12/2019 One Red Flag
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED 12905417 25/09/2020 Bronze
CW WOOD WHARF WATER STREET HOLDINGS LIMITED 15240296 27/10/2023 Amber
CWBC LEASING (BP1) LIMITED 04882069 31/12/2019 Bronze
CWC SPVA LIMITED 03123292 31/12/2019 One Red Flag
CWC SPVC LIMITED 03253119 31/12/2019 Not Trading
CWC SPVE LIMITED 03302707 31/12/2019 Silver
CWCB FINANCE II LIMITED 03605340 31/12/2019 Bronze
CWCB FINANCE LEASING (DS7B) LIMITED 03025274 31/12/2019 Bronze
CWCB INVESTMENTS (B1) LIMITED 03452952 31/12/2019 Amber
CWCB INVESTMENTS (CAR PARKS) LIMITED 03302682 31/12/2019 Gold
CWCB INVESTMENTS (DS6) LIMITED 03941686 31/12/2019 Not Trading
CWCB INVESTMENTS (DS8) LIMITED 04525138 31/12/2019 Gold
CWCB LEASING (DS6) LIMITED 03941692 31/12/2019 Silver
CWCB LEASING (RT2) LIMITED 03605344 31/12/2019 Silver
CWCB PROPERTIES (DS6) LIMITED 03941678 31/12/2019 Silver
CWG (WOOD WHARF TWO) LIMITED 07321420 13/12/2019 One Red Flag
CWG (WOOD WHARF) PHASE 2 LIMITED 11197678 31/12/2019 One Red Flag
CWG (WOOD WHARF) UT GP 1A LIMITED SC428574 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
FIRST TOWER GP (1) LIMITED SC132920 31/12/2019 Silver
FIRST TOWER GP (2) LIMITED SC132921 31/12/2019 Silver
FIRST TOWER LP (10) LIMITED SC118426 22/12/2023 One Red Flag
FIRST TOWER LP (4) LIMITED SC118423 22/12/2023 One Red Flag
FIRST TOWER LP (8) LIMITED SC118257 22/12/2023 One Red Flag
FIRST TOWER LP (9) LIMITED SC118428 22/12/2023 One Red Flag
HERON QUAYS (HQ 1) LIMITED 04293673 31/12/2019 Not Trading
HERON QUAYS (HQ 1) T1 LIMITED 04290561 31/12/2019 Not Trading
HERON QUAYS (HQ 1) T2 LIMITED 04290537 31/12/2019 Not Trading
HERON QUAYS (HQ 2) LIMITED 04290532 31/12/2019 Not Trading
HERON QUAYS (HQ 2) T1 LIMITED 04290562 31/12/2019 Not Trading
HERON QUAYS (HQ 2) T2 LIMITED 04290529 31/12/2019 Not Trading
HERON QUAYS (HQ 3) LIMITED 04290556 31/12/2019 Not Trading
HERON QUAYS (HQ 3) T1 LIMITED 04290524 31/12/2019 Not Trading
HERON QUAYS (HQ 3) T2 LIMITED 04290523 31/12/2019 Not Trading
HERON QUAYS (HQ 5) LIMITED 04290560 31/12/2019 Dissolved
HERON QUAYS (RT3) LIMITED 04525120 31/12/2019 Not Trading
HERON QUAYS (RT3) T1 LIMITED 04525109 31/12/2019 Not Trading
HERON QUAYS (RT3) T2 LIMITED 04525130 31/12/2019 Not Trading
HERON QUAYS HOLDINGS (HQ 1) LIMITED 04292532 31/12/2019 Not Trading
HERON QUAYS HOLDINGS (HQ 2) LIMITED 04292540 31/12/2019 Not Trading
HERON QUAYS HOLDINGS (HQ 5) LIMITED 04292549 31/12/2019 Not Trading
HERON QUAYS HOLDINGS (RT3) LIMITED 04525287 31/12/2019 Not Trading
HERON QUAYS PROPERTIES LIMITED 02276627 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 (PAVILION) LIMITED 09192729 31/12/2019 Amber
HERON QUAYS WEST GP (FOUR) LIMITED 09100436 31/12/2019 One Red Flag
HERON QUAYS WEST GP (ONE) LIMITED SC326358 31/12/2019 Bronze
HERON QUAYS WEST GP (TWO) LIMITED SC326359 31/12/2019 Silver
HERON QUAYS WEST LP (TWO) LIMITED 04290511 31/12/2019 Bronze
HERON QUAYS WEST PROPERTIES LIMITED 04521414 31/12/2019 Not Trading
HERON QUAYS WEST T2 LIMITED 09091936 31/12/2019 Not Trading
HIGHPLAN LIMITED 05866500 31/12/2019 One Red Flag
HQCB PROPERTIES (HQ1) LIMITED 04290533 31/12/2019 One Red Flag
HQCB PROPERTIES (HQ2) LIMITED 04290530 31/12/2019 Dissolved
HQCB PROPERTIES (HQ4 (2)) LIMITED 04525215 31/12/2019 Not Trading
INDURAL HOLDINGS LIMITED 00556213 31/12/2019 Not Trading
NORQUIL LIMITED 04050460 31/12/2019 Silver
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED 13877799 28/01/2022 Bronze
SEVEN WESTFERRY CIRCUS LIMITED 02732071 31/12/2019 Not Trading
SOUTH LONDON PROCUREMENT NETWORK LIMITED 12047375 31/12/2019 Not Trading
SOUTH QUAY MANAGEMENT LIMITED 01848094 31/12/2019 Dissolved
SOUTH QUAY PROPERTIES LIMITED 02830131 31/12/2019 One Red Flag
SOUTHBANK PLACE ENERGY COMPANY LIMITED 11493307 01/07/2021 Bronze
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 E3/4 LIMITED 14233288 13/07/2022 Not Trading
VERTUS E3/4 STAFFCO LIMITED 14232095 13/07/2022 Not Trading
VERTUS J1-J3 LIMITED 14233173 13/07/2022 Not Trading
VERTUS J1-J3 STAFFCO LIMITED 14232483 13/07/2022 Not Trading
VERTUS NFL DEVELOPMENT COMPANY LIMITED 09441803 31/12/2019 Bronze
VERTUS SERVICED APARTMENTS OPCO LIMITED 15235307 25/10/2023 Amber
WOOD WHARF (GENERAL PARTNER) LIMITED 05398102 31/12/2019 Not Trading
WOOD WHARF B2 GP LIMITED 12229332 31/12/2019 Not Trading
WOOD WHARF MANAGEMENT COMPANY LIMITED 01660938 31/12/2019 Bronze
WOOD WHARF RESIDENTIAL GP LIMITED 14128497 24/05/2022 Bronze
WOOD WHARF RESIDENTIAL LIMITED 14126849 24/05/2022 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 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
WOOD WHARF B2 GP LIMITED 12229332 12/12/2019 01/07/2021 Not Trading