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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Khaliq, Muhammad Waheed
Born in September 1987Individual (6 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0Mr Muhammad Waheed Khaliq
Born in September 1987Individual (6 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Shaheen, Kiran
Director born in November 1983Individual (1 offspring)Officer2022-01-27 ~ 2024-07-09OF - Director → CIF 0Ms Kiran Shaheen
Born in November 1983Individual (1 offspring)Person with significant control2022-01-27 ~ 2024-07-13PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ahmad, Shakeel
Director born in June 1963Individual (1 offspring)Officer2024-07-08 ~ 2024-10-24OF - Director → CIF 0Mr Shakeel Ahmad
Born in June 1963Individual (1 offspring)Person with significant control2024-07-11 ~ 2024-10-24PE - Ownership of shares – 75% or more → CIF 0 - 4
Raja, Abdul Sattar
Born in September 1992Individual (3 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0Mr Abdul Sattar Raja
Born in September 1992Individual (3 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
NATIONAL COURIERS DIRECT LTD
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- Registered number 13875406
NATIONAL COURIERS DIRECT LTD
InfoStudio 9 50-54 St. Pauls Square, Birmingham B3 1QSPRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
- Not found in our database.
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