Shmile KHAN - OFFICER REPORT

Age: 41 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	26 Jul 2022	E1 BREWING COMPANY LTD (12022996)	Active
Active	Director/ Businessman	26 Oct 2021	EDEN INVESTMENT GROUP LTD (13704843)	Active - Proposal to Strike off	99%
Active	Director/ Businessman	26 Oct 2021	SHEBA INVESTMENT GROUP LTD (13704840)	Active - Proposal to Strike off	99%
Active	Director/ Businessman	12 Oct 2021	CHIKOO ENTERTAINMENT LTD (13674812)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	12 Oct 2021	TAMARIND ENTERTAINMENT LTD (13674760)	Active
Active	Director/ Businessman	12 Oct 2021	GOJI BERRY ENTERTAINMENT LTD (13674773)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	12 Oct 2021	YUZU ENTERTAINMENT LTD (13674800)	Active
Active	Director/ Businessman	06 Aug 2021	WALLED GARDENS PROPERTY LTD (13553041)	Active
Active	Director/ Businessman	06 Aug 2021	WOODCOTE ENTERTAINMENT LTD (13553049)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	06 Aug 2021	EPSOM DOWNS PROPERTY LTD (13553013)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	06 Aug 2021	STONEBRIDGE GARDENS PROPERTY LTD (13553001)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	01 Apr 2021	NARNIA GARDENS ENTERTAINMENT LTD (13309187)	Active
Active	Director/ Businessman	01 Apr 2021	ROBINSON ROSE ENTERTAINMENT LTD (13309246)	Active
Active	Director/ Businessman	03 Mar 2021	BENJAMIN ENTERTAINMENT LTD (13242502)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	03 Mar 2021	DARWINISM ENTERTAINMENT LTD (13242499)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	03 Mar 2021	SUMMERS ENTERTAINMENT LTD (13242470)	Active
Active	Director/ Businessman	03 Mar 2021	ABAIGEAL ENTERTAINMENT LTD (13242458)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	03 Mar 2021	ABBOTT ENTERTAINMENT LTD (13242456)	Active
Active	Director/ Businessman	09 Feb 2021	MATTARISM ENTERTAINMENT LTD (13188993)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	09 Feb 2021	MARX ENTERTAINMENT LTD (13189004)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	09 Feb 2021	WISEMANN ENTERTAINMENT LTD (13189019)	Active
Active	Director/ Businessman	08 Feb 2021	SOLOMON ENTERTAINMENT LTD (13184968)	Active
Active	Director/ Businessman	03 Feb 2021	OPUS ENTERTAINMENT GROUP LTD (13176343)	Active
Active	Director/ Businessman	27 Oct 2020	2 BEARS COMPANY PRIVATE LIMITED (12976309)	Active
Active	Director/ Businessman	15 Oct 2020	HAREFIELD DADS LTD (12954338)	Active
Active	Director/ Businessman	07 Oct 2020	RASPBERRY GARDENS ENTERTAINMENT LTD (12936663)	Active
Active	Director/ Businessman	07 Oct 2020	GOOSEBERRY GARDENS ENTERTAINMENT LTD (12936681)	Active
Active	Director/ Businessman	29 Sep 2020	KINGSLAND ROAD HALAL LTD (12912422)	Active
Active	Director/ Businessman	13 Sep 2020	STAR FRUIT PROPERTY LTD (12875398)	Active
Active	Director/ Businessman	13 Sep 2020	GOLDENBERRY PROPERTY LTD (12876174)	Active
Active	Director/ Businessman	13 Sep 2020	SATSUMA PROPERTY LTD (12877441)	Active
Active	Director/ Businessman	22 May 2020	GLOBAL HALAL FOODS LTD (12619499)	Active
Active	Director/ Businessman	11 Feb 2020	GRAPE GARDENS PROPERTY LTD (12456998)	Active
Active	Director/ Businessman	06 Nov 2019	MELON GARDENS ENTERTAINMENT LTD (12301592)	Active
Active	Director/ Director	14 Jun 2019	A3D2 LIMITED (03506401)	Active
Active	Director/ Director	14 Jun 2019	ZOO BAR LIMITED (11982436)	Active
Active	Director/ Director	14 Jun 2019	NOVUS LEISURE LIMITED (06934120)	Active
Active	Director/ Businessman	30 Mar 2019	FIG GARDENS ENTERTAINMENT LTD (11916330)	Active
Resigned?	Director/ Businessman	29 Mar 2019	FIG GARDENS PROPERTY LTD (11913326)	Dissolved 06 Aug 2019	14%
Active	Director/ Businessman	13 Feb 2019	DAMSON GARDENS PROPERTY LTD (11824384)	Active
Active	Director/ Businessman	11 Feb 2019	CLOUDBERRY GARDENS HOLDINGS LTD (11817752)	Active
Active	Director/ Businessman	13 Dec 2018	KIWI GARDENS ENTERTAINMENT LTD (11725637)	Active
Active	Director/ Businessman	23 Nov 2018	PEACH GARDENS ENTERTAINMENT LTD (11694008)	Active
Active	Director/ Businessman	02 Oct 2018	STRAWBERRY GARDENS PROPERTY LTD (11599419)	Active
Active	Director/ Businessman	03 Sep 2018	MANGOSTEEN GARDENS ENTERTAINMENT LTD (11550104)	Active
Active	Director/ Businessman	03 Sep 2018	BUFFALOBERRY GARDENS ENTERTAINMENT LTD (11549960)	Active
Active	Director/ Businessman	16 Aug 2018	QUINCE GARDENS ENTERTAINMENT LTD (11522113)	Active
Active	Director/ Businessman	24 Jul 2018	BILBERRY GARDENS ENTERTAINMENT LTD (11480772)	Active
Active	Director/ Businessman	20 Jul 2018	DURIAN GARDENS ENTERTAINMENT LTD (11475771)	Active
Active	Director/ Businessman	20 Jul 2018	REDCURRANT GARDENS PROPERTY LTD (11475548)	Active
Active	Director/ Entrepreneur	28 Jun 2018	DRAGON PUBLIC HOUSE LIMITED (03407897)	Active
Resigned?	Director/ Businessman	07 May 2018	PECKHAM HEART PROPERTY LTD (11348217)	Dissolved 04 Dec 2018	23%
Active	Director/ Businessman	21 Feb 2018	HONEYBERRY GARDENS ENTERTAINMENT LTD (11216437)	Active
Active	Director/ Businessman	21 Feb 2018	BLACKCURRANT GARDENS ENTERTAINMENT LTD (11216453)	Active
Resigned?	Director/ Businessman	21 Feb 2018	TEMPLEWOOD PROPERTY LTD (11216426)	Dissolved 04 Dec 2018	31%
Active	Director/ Businessman	21 Feb 2018	TEMPLEWESTWOOD PROPERTY LTD (11217864)	Active
Active	Director/ Businessman	10 Nov 2017	OLIVE GARDENS ENTERTAINMENT LTD (11058349)	Active
Active	Director/ Businessman	11 Oct 2017	ELDERBERRY GARDENS ENTERTAINMENT LTD (11008525)	Active
Active	Director/ Director	21 Oct 2015	SMYTHSON ROSE ENTERTAINMENT LTD (09835348)	Active
Active	Director/ Director	12 Oct 2015	BLUEBERRY GARDENS PROPERTY LTD (09820746)	Active
Active	Director/ Director	18 Sep 2015	NECTARINE GARDENS PROPERTY LTD (09784282)	Active

Number of active appointments: 58
Number resignations: 3
Average tenure of active positions: 4.3 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 24.6%
Average Dissolution Attribution: 20.8%

CO-DIRECTORS

Name	E1 BREWING COMPANY LTD -Active	EDEN INVESTMENT GROUP LTD -Active - Proposal to Strike off	SHEBA INVESTMENT GROUP LTD -Active - Proposal to Strike off	CHIKOO ENTERTAINMENT LTD -Active - Proposal to Strike off	TAMARIND ENTERTAINMENT LTD -Active	GOJI BERRY ENTERTAINMENT LTD -Active - Proposal to Strike off	YUZU ENTERTAINMENT LTD -Active	WALLED GARDENS PROPERTY LTD -Active	WOODCOTE ENTERTAINMENT LTD -Active - Proposal to Strike off	EPSOM DOWNS PROPERTY LTD -Active - Proposal to Strike off	STONEBRIDGE GARDENS PROPERTY LTD -Active - Proposal to Strike off	NARNIA GARDENS ENTERTAINMENT LTD -Active	ROBINSON ROSE ENTERTAINMENT LTD -Active	BENJAMIN ENTERTAINMENT LTD -Active - Proposal to Strike off	DARWINISM ENTERTAINMENT LTD -Active - Proposal to Strike off	SUMMERS ENTERTAINMENT LTD -Active	ABAIGEAL ENTERTAINMENT LTD -Active - Proposal to Strike off	ABBOTT ENTERTAINMENT LTD -Active	MATTARISM ENTERTAINMENT LTD -Active - Proposal to Strike off	MARX ENTERTAINMENT LTD -Active - Proposal to Strike off	WISEMANN ENTERTAINMENT LTD -Active	SOLOMON ENTERTAINMENT LTD -Active	OPUS ENTERTAINMENT GROUP LTD -Active	2 BEARS COMPANY PRIVATE LIMITED -Active	HAREFIELD DADS LTD -Active	RASPBERRY GARDENS ENTERTAINMENT LTD -Active	GOOSEBERRY GARDENS ENTERTAINMENT LTD -Active	KINGSLAND ROAD HALAL LTD -Active	STAR FRUIT PROPERTY LTD -Active	GOLDENBERRY PROPERTY LTD -Active	SATSUMA PROPERTY LTD -Active	GLOBAL HALAL FOODS LTD -Active	GRAPE GARDENS PROPERTY LTD -Active	MELON GARDENS ENTERTAINMENT LTD -Active	A3D2 LIMITED -Active	ZOO BAR LIMITED -Active	NOVUS LEISURE LIMITED -Active	FIG GARDENS ENTERTAINMENT LTD -Active	FIG GARDENS PROPERTY LTD -Dissolved	DAMSON GARDENS PROPERTY LTD -Active	CLOUDBERRY GARDENS HOLDINGS LTD -Active	KIWI GARDENS ENTERTAINMENT LTD -Active	PEACH GARDENS ENTERTAINMENT LTD -Active	STRAWBERRY GARDENS PROPERTY LTD -Active	MANGOSTEEN GARDENS ENTERTAINMENT LTD -Active	BUFFALOBERRY GARDENS ENTERTAINMENT LTD -Active	QUINCE GARDENS ENTERTAINMENT LTD -Active	BILBERRY GARDENS ENTERTAINMENT LTD -Active	DURIAN GARDENS ENTERTAINMENT LTD -Active	REDCURRANT GARDENS PROPERTY LTD -Active	DRAGON PUBLIC HOUSE LIMITED -Active	PECKHAM HEART PROPERTY LTD -Dissolved	HONEYBERRY GARDENS ENTERTAINMENT LTD -Active	BLACKCURRANT GARDENS ENTERTAINMENT LTD -Active	TEMPLEWOOD PROPERTY LTD -Dissolved	TEMPLEWESTWOOD PROPERTY LTD -Active	OLIVE GARDENS ENTERTAINMENT LTD -Active	ELDERBERRY GARDENS ENTERTAINMENT LTD -Active	SMYTHSON ROSE ENTERTAINMENT LTD -Active	BLUEBERRY GARDENS PROPERTY LTD -Active	NECTARINE GARDENS PROPERTY LTD -Active
Andrew Brian MORGAN	✔	✔
Luke William WATTAM	✔	✔
Shmile KHAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sharon Michelle BADELEK	✔																																			✔	✔	✔
Shmail KHAN	✔																																												✔															✔	✔
Toby Coultas SMITH	✔																																			✔		✔
Timothy Edward CULLUM	✔																																			✔
Timothy Edward CULLUM	✔																																					✔
Adrienne HALL	✔																																																			✔
Gregor GRANT	✔																																			✔		✔
John Michael KELLY	✔																																					✔
Andrew Maxwell CAMPBELL	✔																																			✔		✔
Michael John BARNES	✔																																					✔
Jane Susan HOLBROOK	✔																																			✔		✔
Stephen RICHARDS	✔																																			✔		✔
Steven Mark PALMER	✔																																			✔
Robert Digby Paul COHEN	✔																																			✔
John Oliver CONLAN	✔																																			✔
Nicholas TAMBLYN	✔																																			✔
Malcolm William GARDNER	✔																																			✔
Jeanette Margaret GREGSON	✔																																			✔
Jake CHAPMAN	✔																																																			✔
Justin PIGGOTT	✔																																																			✔
Jacqueline FISHER	✔																																																			✔
Matthew William Edward HYLAND	✔																																																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality