The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Khan, Muhammad Qadeer
Born in February 1981Individual (11 offsprings)Officer2018-05-09 ~ nowOF - Director → CIF 0Mr Muhammad Qadeer Khan
Born in February 1981Individual (11 offsprings)Person with significant control2018-05-09 ~ 2022-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Mir Mustafa
Born in April 1984Individual (5 offsprings)Person with significant control2022-05-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DEEN ALVI LTD
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- Registered number 11352508
DEEN ALVI LTD
Info89 Cliftonville Road, Woolston, Warrington WA1 4BJPRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-08CIF 0
- Not found in our database.
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