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"https://find-and-update.company-information.service.gov.uk/company/02565281/filing-history/MTQ3NDAxODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02565281/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02565281/filing-history/MTM1MTUyODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1995-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02565281/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02565281/filing-history/NzU5MjAxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-02-02", "form_type": "AA", 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"resigned_on": "1996-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALI KHAN, Faruk, Mirza", "person_url": "/person/6177644", "role": "secretary", "appointed_on": null, "resigned_on": "1996-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALI KHAN, Murza Imdad", "person_url": "/person/6177652", "role": "director", "appointed_on": null, "resigned_on": "1996-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALVAREZ, Juan Carlos", "person_url": "/person/6177659", "role": "director", "appointed_on": null, "resigned_on": "1996-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALI KHAN, Tariq", "person_url": "/person/6177661", "role": "director", "appointed_on": null, "resigned_on": "1996-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALIKHAN, Mirza Imdad", "person_url": "/person/6177650", "role": "secretary", "appointed_on": "1996-11-01", "resigned_on": "2020-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" }, { "name": "ALI KHAN, Mirza Faruk", "person_url": "/person/5571795", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:23:05+00:00" } ], "psc": [ { "name": "Mr Mirza Faruk Ali Khan", "kind": "individual-person-with-significant-control", "person_url": "/person/3417347", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }