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 Zulqarnain Deen
Mr Zulqarnain Deen
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Zulqarnain Deen
British born in February 1976Resident in England
Registered addresses and corresponding companiesDeen, Zulqarnain
British business owner born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 24, Guelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE, United Kingdom
Deen, Zulqarnain
British businessman born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 49, Mancetter Square, Werrington, Peterborough, Cambs, PE4 6BX, England
Deen, Zulqarnain
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesDeen, Zulqarnain
British consultant born in February 1976Resident in England
Registered addresses and corresponding companiesDeen, Zulqarnain
British director born in February 1976Resident in England
Registered addresses and corresponding companiesDeen, Zulqarnain
British trader born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 19 24, Guelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,857 GBP2015-10-31Officer
2014-10-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 124 City Road, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-2,283 GBP2023-06-30Officer 2024-09-30 ~ nowIIF 12 - director → MEPerson with significant control 2024-09-30 ~ 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 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,320 GBP2015-06-30Officer 2010-06-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4
LIQUID PIXEL LTD
- nowKINGDOM DATES LIMITED - 2023-07-24 124 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)-8,301 GBP2024-03-31Officer 2024-09-30 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
RAYSAF GLOBAL LIMITED
- nowRAYSAF CONTRACTING LIMITED - 2024-04-17RAYSAF GLOBAL LIMITED - 2024-04-12 124 City Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)74,875 GBP2024-08-31Officer 2024-09-30 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-30 ~ 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 - 6 124 City Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-1,410 GBP2024-01-30Officer 2024-09-27 ~ nowIIF 11 - director → MEPerson with significant control 2024-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7
ZDEEN LIMITED
- nowAUTOMATIONBASE LIMITED - 2013-04-16 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,300 GBP2015-08-31Officer 2008-08-18 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8Company number 06618946Non-active corporateOfficer 2008-06-13 ~ nowIIF 19 - director → ME
- 9Company number 06666602Non-active corporateOfficer 2008-08-06 ~ nowIIF 17 - director → ME
- 1
RAYSAF LIMITED
- nowDEENZ AUTOS LIMITED - 2017-02-08TONY & DEEN SERVICES LTD - 2016-07-29HASUIANDOS LIMITED - 2016-03-17 34 Campbell Drive, Peterborough, EnglandDissolved corporate (1 parent)Equity (Company account)-369 GBP2017-12-31Officer 2015-12-09 ~ 2017-02-06IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-07IIF 6 - Has significant influence or control → OE - 2 124 City Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-1,410 GBP2024-01-30Officer 2016-01-27 ~ 2017-02-07IIF 15 - director → ME
