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 Arfan Ahmad
Mr Arfan Ahmad
British born in September 1985Resident in England
Registered addresses and corresponding companiesMr Arfan Ahmad
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5
7 Bell Yard, 7 Bell Yard, London, Wc2a 2jr, London, WC2A 2JR, United Kingdom
Ahmad, Arfan
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 6 7 Bell Yard, 7 Bell Yard, London, Wc2a 2jr, London, WC2A 2JR, United Kingdom
Ahmad, Arfan
British director born in September 1985Resident in England
Registered addresses and corresponding companies
- 1 7 Bell Yard, 7 Bell Yard, London, Wc2a 2jr, London, United KingdomActive Corporate (2 parents)Officer
2023-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 G9 30 Marigold Court, Brackla, Bridgend, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-78 GBP2023-05-31Person with significant control 2024-06-01 ~ 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
- 3 72a South Ealing Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,791 GBP2023-07-31Officer 2021-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Storage Box 49-51 Julia Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,252 GBP2023-08-31Officer 2021-08-02 ~ 2021-08-02IIF 11 - Director → MEPerson with significant control 2021-08-02 ~ 2021-08-02IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Unit 32a 127 Birmingham Road, Bromsgrove, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ 2024-12-27IIF 10 - Director → ME
- 3 G9 30 Marigold Court, Brackla, Bridgend, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-78 GBP2023-05-31Officer 2024-06-01 ~ 2024-07-11IIF 8 - Director → ME
- 4 C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, United KingdomActive Corporate (1 parent)Equity (Company account)-23,442 GBP2024-04-30Officer 2021-04-14 ~ 2021-04-14IIF 7 - Director → MEPerson with significant control 2021-04-14 ~ 2021-04-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
