Imran Khand

From Powerbase
Revision as of 14:56, 26 February 2009 by David (talk | contribs) (Company directorships)
Jump to: navigation, search

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