The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Zahir Ahmed Mahboob
Mr Zahir Ahmed Mahboob
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 3 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 2 Flat 3, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 3 IIF 4 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 5 89, Langham Road, London, N15 3LR, England
IIF 6 Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
Zahir Ahmed Mahboob
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 443 Railway Arches, Cranmer Road, London, London, E7 0JN, England
Mahboob, Zahir Ahmed
British consultant born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 8 Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
Mahboob, Zahir Ahmed
British director born in March 1988Resident in England
Registered addresses and corresponding companiesMahboob, Zahir Ahmed
British finance manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 14 62, Cobham Road, Ilford, Essex, IG3 9JP, United Kingdom
Mahboob, Zahir Ahmed
British managing director born in March 1988Resident in England
Registered addresses and corresponding companiesMahboob, Zahir Ahmed
British businessman born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, England
Mahboob, Zahir Ahmed
British managing director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, United Kingdom
- 1 62 Cobham Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2012-01-05 ~ dissolvedIIF 14 - Director → ME - 2 Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-142,888 GBP2019-05-31Officer 2018-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 17 - Director → ME
- 4 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NIFTY ENTERPRISE LTD
- nowPEACE TRAVEL LTD - 2014-12-04 1 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 15 - Director → ME - 6 443 Railway Arches Cranmer Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-09-02 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 1 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-18 ~ dissolvedIIF 19 - Director → ME
- 9 Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
ZANCO LTD
- nowZAH GLOBAL LTD - 2013-03-04 1 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 16 - Director → ME
- 1SAM WHOLESALE SUPPLIES LTD - 2021-08-09PIT STOP SUPPLIES LTD - 2015-01-28 89 Langham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)740 GBP2023-07-31Officer 2013-07-30 ~ 2020-09-10IIF 18 - Director → MEPerson with significant control 2016-07-10 ~ 2020-09-10IIF 5 - Has significant influence or control → OE
- 2 Unit 14 East Shopping Centre, 232-236 Green Street, London, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-03 ~ 2017-05-11IIF 10 - Director → MEPerson with significant control 2017-02-03 ~ 2017-05-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-12-12 ~ 2017-05-12IIF 9 - Director → ME
