Difference between revisions of "Imran Khand"

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(Affiliations)
(Company directorships)
Line 34: Line 34:
 
Company Number:  SC186224
 
Company Number:  SC186224
 
Company Name:  PICSEL (RESEARCH) LIMITED
 
Company Name:  PICSEL (RESEARCH) LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 05/08/1998
 
DIRECTOR  Appointed: 05/08/1998
Line 40: Line 40:
 
Company Number:  SC186354
 
Company Number:  SC186354
 
Company Name:  [[Web Scotland Limited|WEB SCOTLAND LIMITED]]
 
Company Name:  [[Web Scotland Limited|WEB SCOTLAND LIMITED]]
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 05/08/1999
 
DIRECTOR  Appointed: 05/08/1999
Line 46: Line 46:
 
Company Number:  SC198687
 
Company Number:  SC198687
 
Company Name:  [[The Muslim Network Trust (Scotland) Limited|THE MUSLIM NETWORK TRUST (SCOTLAND) LIMITED]]
 
Company Name:  [[The Muslim Network Trust (Scotland) Limited|THE MUSLIM NETWORK TRUST (SCOTLAND) LIMITED]]
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 22/02/2000
 
DIRECTOR  Appointed: 22/02/2000
Line 52: Line 52:
 
Company Number:  SC204155
 
Company Number:  SC204155
 
Company Name:  [[Insan Limited|INSAN LIMITED]]
 
Company Name:  [[Insan Limited|INSAN LIMITED]]
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 14/05/2001
 
DIRECTOR  Appointed: 14/05/2001
Line 58: Line 58:
 
Company Number:  SC211364
 
Company Number:  SC211364
 
Company Name:  PICSEL (GROUP) LIMITED
 
Company Name:  PICSEL (GROUP) LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 14/05/2001
 
DIRECTOR  Appointed: 14/05/2001
Line 64: Line 64:
 
Company Number:  SC211363
 
Company Number:  SC211363
 
Company Name:  PICSEL (HOLDINGS) LIMITED
 
Company Name:  PICSEL (HOLDINGS) LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 14/05/2001
 
DIRECTOR  Appointed: 14/05/2001
Line 70: Line 70:
 
Company Number:  SC211433
 
Company Number:  SC211433
 
Company Name:  PICSEL TECHNOLOGIES LIMITED
 
Company Name:  PICSEL TECHNOLOGIES LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 13/09/2001
 
DIRECTOR  Appointed: 13/09/2001
Line 76: Line 76:
 
Company Number:  SC222234
 
Company Number:  SC222234
 
Company Name:  PICSEL TRUSTEES LIMITED
 
Company Name:  PICSEL TRUSTEES LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 29/03/2006
 
DIRECTOR  Appointed: 29/03/2006
Line 82: Line 82:
 
Company Number:  05679060
 
Company Number:  05679060
 
Company Name:  JABBAR OIL AND GAS LIMITED
 
Company Name:  JABBAR OIL AND GAS LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 29/03/2006
 
DIRECTOR  Appointed: 29/03/2006
Line 88: Line 88:
 
Company Number:  05679010
 
Company Number:  05679010
 
Company Name:  JABBAR UTILITIES LIMITED
 
Company Name:  JABBAR UTILITIES LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 01/04/2006
 
DIRECTOR  Appointed: 01/04/2006
Line 94: Line 94:
 
Company Number:  SC294418
 
Company Number:  SC294418
 
Company Name:  [[MX Alliance Group|MX ALLIANCE LIMITED]]
 
Company Name:  [[MX Alliance Group|MX ALLIANCE LIMITED]]
:::Active - Proposal to Strike off
+
- Active - Proposal to Strike off
 
      
 
      
 
DIRECTOR  Appointed: 22/11/2006
 
DIRECTOR  Appointed: 22/11/2006
Line 100: Line 100:
 
Company Number:  05939470
 
Company Number:  05939470
 
Company Name:  JABBAR GROUP LIMITED
 
Company Name:  JABBAR GROUP LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 04/12/2006
 
DIRECTOR  Appointed: 04/12/2006
Line 106: Line 106:
 
Company Number:  05939516
 
Company Number:  05939516
 
Company Name:  JABBAR MANAGEMENT LIMITED
 
Company Name:  JABBAR MANAGEMENT LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 07/12/2006
 
DIRECTOR  Appointed: 07/12/2006
Line 112: Line 112:
 
Company Number:  05976841
 
Company Number:  05976841
 
Company Name:  JABBAR DEVELOPMENTS (UK) LIMITED
 
Company Name:  JABBAR DEVELOPMENTS (UK) LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 17/01/2007
 
DIRECTOR  Appointed: 17/01/2007
Line 118: Line 118:
 
Company Number:  SC291229
 
Company Number:  SC291229
 
Company Name:  JABBAR TRADING LIMITED
 
Company Name:  JABBAR TRADING LIMITED
:::Active
+
- Active
 
      
 
      
 
SECRETARY  Appointed: 18/09/1991
 
SECRETARY  Appointed: 18/09/1991
Line 125: Line 125:
 
Company Number:  SC134099
 
Company Number:  SC134099
 
Company Name:  [[Ethnic Minorities Law Centre|ETHNIC MINORITIES LAW CENTRE]]
 
Company Name:  [[Ethnic Minorities Law Centre|ETHNIC MINORITIES LAW CENTRE]]
:::Active
+
- Active
 
      
 
      
 
SECRETARY  Appointed: 22/02/2000
 
SECRETARY  Appointed: 22/02/2000
Line 132: Line 132:
 
Company Number:  SC204155
 
Company Number:  SC204155
 
Company Name:  INSAN LIMITED
 
Company Name:  INSAN LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 18/09/1991
 
DIRECTOR  Appointed: 18/09/1991
Line 139: Line 139:
 
Company Number:  SC134099
 
Company Number:  SC134099
 
Company Name:  ETHNIC MINORITIES LAW CENTRE
 
Company Name:  ETHNIC MINORITIES LAW CENTRE
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 23/10/1997
 
DIRECTOR  Appointed: 23/10/1997
Line 146: Line 146:
 
Company Number:  02967126
 
Company Number:  02967126
 
Company Name:  [[Youth Access|YOUTH ACCESS]]
 
Company Name:  [[Youth Access|YOUTH ACCESS]]
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 05/10/1999
 
DIRECTOR  Appointed: 05/10/1999
Line 153: Line 153:
 
Company Number:  SC200547
 
Company Number:  SC200547
 
Company Name:  [[Black and Ethnic Minority Infrastructure Scotland Limited|BLACK & ETHNIC MINORITY INFRASTRUCTURE SCOTLAND LIMITED]]
 
Company Name:  [[Black and Ethnic Minority Infrastructure Scotland Limited|BLACK & ETHNIC MINORITY INFRASTRUCTURE SCOTLAND LIMITED]]
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 19/02/2007
 
DIRECTOR  Appointed: 19/02/2007
Line 160: Line 160:
 
Company Number:  06115626
 
Company Number:  06115626
 
Company Name:  PUBLIC INTEREST FOUNDATION LIMITED
 
Company Name:  PUBLIC INTEREST FOUNDATION LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 04/04/2008
 
DIRECTOR  Appointed: 04/04/2008
Line 167: Line 167:
 
Company Number:  04635699
 
Company Number:  04635699
 
Company Name:  EUROPEAN NUTRIPHARM LIMITED
 
Company Name:  EUROPEAN NUTRIPHARM LIMITED
:::Active
+
- Active
 
      
 
      
 
DIRECTOR  Appointed: 04/04/2008
 
DIRECTOR  Appointed: 04/04/2008
Line 174: Line 174:
 
Company Number:  03927313
 
Company Number:  03927313
 
Company Name:  THE DOVE CLINIC LIMITED
 
Company Name:  THE DOVE CLINIC LIMITED
:::Active
+
- Active
 
      
 
      
 
SECRETARY  Appointed: 22/02/2000
 
SECRETARY  Appointed: 22/02/2000
Line 182: Line 182:
 
Company Number:  SC204156
 
Company Number:  SC204156
 
Company Name:  MUSAFFIR LIMITED
 
Company Name:  MUSAFFIR LIMITED
:::Dissolved
+
- Dissolved
 
      
 
      
 
DIRECTOR  Appointed: 09/07/1992
 
DIRECTOR  Appointed: 09/07/1992
Line 189: Line 189:
 
Company Number:  SC139248
 
Company Number:  SC139248
 
Company Name:  ALTERNATIVE PUBLISHING & COMMUNICATIONS BUREAU LIMITED
 
Company Name:  ALTERNATIVE PUBLISHING & COMMUNICATIONS BUREAU LIMITED
:::Dissolved
+
- Dissolved
 
      
 
      
 
DIRECTOR  Appointed: 12/08/1996
 
DIRECTOR  Appointed: 12/08/1996
Line 197: Line 197:
 
Company Number:  SC167598
 
Company Number:  SC167598
 
Company Name:  T W F (SCOTLAND) LIMITED
 
Company Name:  T W F (SCOTLAND) LIMITED
:::Dissolved
+
- Dissolved
 
      
 
      
 
DIRECTOR  Appointed: 14/12/1999
 
DIRECTOR  Appointed: 14/12/1999
Line 204: Line 204:
 
Company Number:  SC180961
 
Company Number:  SC180961
 
Company Name:  SCOTQUEST LIMITED
 
Company Name:  SCOTQUEST LIMITED
:::Dissolved
+
- Dissolved
 
      
 
      
 
DIRECTOR Appointed: 22/02/2000
 
DIRECTOR Appointed: 22/02/2000
Line 212: Line 212:
 
Company Number:  SC204156
 
Company Number:  SC204156
 
Company Name:  MUSAFFIR LIMITED
 
Company Name:  MUSAFFIR LIMITED
:::Dissolved
+
- Dissolved
 
      
 
      
 
DIRECTOR  Appointed: 29/03/2006
 
DIRECTOR  Appointed: 29/03/2006
Line 219: Line 219:
 
Company Number:  05679064
 
Company Number:  05679064
 
Company Name:  JABBAR DEVELOPMENTS LIMITED
 
Company Name:  JABBAR DEVELOPMENTS LIMITED
:::Dissolved
+
- Dissolved
  
 
==People==
 
==People==

Revision as of 14:54, 26 February 2009

Imran Khand (born 16 July 1964) is a glasgow based businessman and entrepreneur who is close to New labour and has been caught up in sleaze allegations.[1]

According to the account on the Picsel website:

Imran Khand is a highly experienced technology entrepreneur, having established two successful technology companies, prior to co-founding Picsel in 1998. Before that, Imran led a Scottish Government initiative for the development and training of young people and was actively involved in a number of other government and community joint ventures. Imran has a degree in Computer Science from Paisley University.[2]

Biographical Information

History

Muslim friends - a front organisation?

LABOUR is facing an official inquiry into an alleged front organisation, financed by millionaire Muslim businessmen, which has donated more than £300,000 to the party. The electoral watchdog, which polices political funding, confirmed that it was investigating donations to Labour from a group called Muslim Friends of Labour. Its findings are expected to lead to a full-blown inquiry — the first potential sleaze probe to hit Labour since Gordon Brown became prime minister in June. [3]
Imran Khand, a Glasgow-based entrepreneur, is revealed as a leading financial backer behind Muslim Friends, which funnelled £100,000 a month to Labour between March and June. As his money is paid to Muslim Friends - rather than directly to the Labour party - his identity has until now remained secret. The Electoral Commission is probing whether Labour has broken laws on the disclosure of donations by hiding the true source of its financing. Khand is a close associate of Mohammad Sarwar, the controversial Labour MP who chairs the organisation. Sarwar was embroiled in a vote-rigging scandal in the late 1990s which saw him suspended from the parliamentary Labour party. He was later cleared of the allegations in the High Court. [4]
Khand has recently set up a series of companies with a Pakistani arms salesman and is also funding a British parliamentary inquiry into “tackling terrorism” via another organisation. He has never been publicly named as a Labour donor although Muslim Friends has risen to become the party’s second most generous nontrade union benefactor. It is understood that most Labour Muslim MPs and peers are members. Muslim Friends, which until recently gave only modest amounts, is set up as an “unincorporated association” which does not publish accounts or reveal the source of its funding. It is registered to a PO box address in south London. [5]
Yesterday Sarwar, who is to step down at the next election, refused to reveal who funded the donations. “I will not name names. We have made a decision not to release the information. That is the decision of the board of Muslim Friends of Labour,” he said. He added that the organisation was “very powerful” and was regularly consulted by ministers drawing up policies of interest to the Muslim community. Another senior member of Muslim Friends disclosed that Khand was the leading benefactor. He revealed that Sarwar, himself a multi-millionaire, had also provided funding. One leading Muslim Labour figure said: “I am staggered how much money they are giving suddenly. It started off in the wake of 2001 when Muslims were facing serious challenges, but now it seems to be Sarwar and his friends.”
Last week Khand refused to comment on his donations to Muslim Friends. Yesterday, when asked to justify its decision to accept donations from Muslim Friends, the Labour party said it would take steps to ensure that donors to the group were made public.[6]

Current activities

Views

Affiliations

Company directorships

Source: Companies House, 26 February 2009.

DIRECTOR Appointed: 05/08/1998 Occupation: DIRECTOR Company Number: SC186224 Company Name: PICSEL (RESEARCH) LIMITED

- Active
   

DIRECTOR Appointed: 05/08/1998 Occupation: DIRECTOR Company Number: SC186354 Company Name: WEB SCOTLAND LIMITED

- Active
   

DIRECTOR Appointed: 05/08/1999 Occupation: MANAGING DIRECTOR Company Number: SC198687 Company Name: THE MUSLIM NETWORK TRUST (SCOTLAND) LIMITED

- Active
   

DIRECTOR Appointed: 22/02/2000 Occupation: DIRECTOR Company Number: SC204155 Company Name: INSAN LIMITED

- Active
   

DIRECTOR Appointed: 14/05/2001 Occupation: DIRECTOR Company Number: SC211364 Company Name: PICSEL (GROUP) LIMITED

- Active
   

DIRECTOR Appointed: 14/05/2001 Occupation: DIRECTOR Company Number: SC211363 Company Name: PICSEL (HOLDINGS) LIMITED

- Active
   

DIRECTOR Appointed: 14/05/2001 Occupation: DIRECTOR Company Number: SC211433 Company Name: PICSEL TECHNOLOGIES LIMITED

- Active
   

DIRECTOR Appointed: 13/09/2001 Occupation: DIRECTOR Company Number: SC222234 Company Name: PICSEL TRUSTEES LIMITED

- Active
   

DIRECTOR Appointed: 29/03/2006 Occupation: DIRECTOR Company Number: 05679060 Company Name: JABBAR OIL AND GAS LIMITED

- Active
   

DIRECTOR Appointed: 29/03/2006 Occupation: DIRECTOR Company Number: 05679010 Company Name: JABBAR UTILITIES LIMITED

- Active
   

DIRECTOR Appointed: 01/04/2006 Occupation: DIRECTOR Company Number: SC294418 Company Name: MX ALLIANCE LIMITED

- Active - Proposal to Strike off
   

DIRECTOR Appointed: 22/11/2006 Occupation: DIRECTOR Company Number: 05939470 Company Name: JABBAR GROUP LIMITED

- Active
   

DIRECTOR Appointed: 04/12/2006 Occupation: DIRECTOR Company Number: 05939516 Company Name: JABBAR MANAGEMENT LIMITED

- Active
   

DIRECTOR Appointed: 07/12/2006 Occupation: DIRECTOR Company Number: 05976841 Company Name: JABBAR DEVELOPMENTS (UK) LIMITED

- Active
   

DIRECTOR Appointed: 17/01/2007 Occupation: DIRECTOR Company Number: SC291229 Company Name: JABBAR TRADING LIMITED

- Active
   

SECRETARY Appointed: 18/09/1991 Resigned: 08/10/1997 Occupation: Company Number: SC134099 Company Name: ETHNIC MINORITIES LAW CENTRE

- Active
   

SECRETARY Appointed: 22/02/2000 Resigned: 30/09/2004 Occupation: DIRECTOR Company Number: SC204155 Company Name: INSAN LIMITED

- Active
   

DIRECTOR Appointed: 18/09/1991 Resigned: 08/10/1997 Occupation: UNEMPLOYED Company Number: SC134099 Company Name: ETHNIC MINORITIES LAW CENTRE

- Active
   

DIRECTOR Appointed: 23/10/1997 Resigned: 25/11/2000 Occupation: PROJECT DIRECTOR Company Number: 02967126 Company Name: YOUTH ACCESS

- Active
   

DIRECTOR Appointed: 05/10/1999 Resigned: 01/03/2001 Occupation: DIRECTOR Company Number: SC200547 Company Name: BLACK & ETHNIC MINORITY INFRASTRUCTURE SCOTLAND LIMITED

- Active
   

DIRECTOR Appointed: 19/02/2007 Resigned: 23/05/2008 Occupation: DIRECTOR Company Number: 06115626 Company Name: PUBLIC INTEREST FOUNDATION LIMITED

- Active
   

DIRECTOR Appointed: 04/04/2008 Resigned: 19/01/2009 Occupation: COMPANY DIRECTOR Company Number: 04635699 Company Name: EUROPEAN NUTRIPHARM LIMITED

- Active
   

DIRECTOR Appointed: 04/04/2008 Resigned: 19/01/2009 Occupation: COMPANY DIRECTOR Company Number: 03927313 Company Name: THE DOVE CLINIC LIMITED

- Active
   

SECRETARY Appointed: 22/02/2000 Resigned: 10/06/2005 Dissolved: 09/08/2007 Occupation: DIRECTOR Company Number: SC204156 Company Name: MUSAFFIR LIMITED

- Dissolved
   

DIRECTOR Appointed: 09/07/1992 Dissolved: 17/09/2004 Occupation: COMPANY SECRETARY Company Number: SC139248 Company Name: ALTERNATIVE PUBLISHING & COMMUNICATIONS BUREAU LIMITED

- Dissolved
   

DIRECTOR Appointed: 12/08/1996 Resigned: 08/02/2002 Dissolved: 18/09/2003 Occupation: COMPANY DIRECTOR Company Number: SC167598 Company Name: T W F (SCOTLAND) LIMITED

- Dissolved
   

DIRECTOR Appointed: 14/12/1999 Dissolved: 10/10/2008 Occupation: COMPANY DIRECTOR Company Number: SC180961 Company Name: SCOTQUEST LIMITED

- Dissolved
   

DIRECTOR Appointed: 22/02/2000 Resigned: 10/06/2005 Dissolved: 09/08/2007 Occupation: DIRECTOR Company Number: SC204156 Company Name: MUSAFFIR LIMITED

- Dissolved
   

DIRECTOR Appointed: 29/03/2006 Dissolved: 30/04/2008 Occupation: DIRECTOR Company Number: 05679064 Company Name: JABBAR DEVELOPMENTS LIMITED

- Dissolved

People

Funding

Clients

Publications, Contact, Resources and Notes

Publications

Contact

Address:
Phone:
Email:
Website:

Resources

Notes

  1. Robert Winnett and Holly Watt Brown hit by new sleaze row over Labour funds From The Sunday Times, August 26, 2007
  2. Management Team, accessed 26 February 2009
  3. Robert Winnett and Holly Watt Brown hit by new sleaze row over Labour funds From The Sunday Times, August 26, 2007
  4. Robert Winnett and Holly Watt Brown hit by new sleaze row over Labour funds From The Sunday Times, August 26, 2007
  5. Robert Winnett and Holly Watt Brown hit by new sleaze row over Labour funds From The Sunday Times, August 26, 2007
  6. Robert Winnett and Holly Watt Brown hit by new sleaze row over Labour funds From The Sunday Times, August 26, 2007
  7. Non-Resident Pakistani Summit, accessed 25 November 2008
  8. Companies House, 30/06/2008 DIRECTOR RESIGNED IMRAN KHAND