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 Muhammad Asim Shoukat
Mr Muhammad Asim Shoukat
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
84b, Wellesley Road, Ilford, IG1 4JZ, England
Mr Muhammad Asim Shoukat
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Muhammad Asim Shoukat
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Kingswick House, Kingswick Drive, Sunninghill, Ascot, Berkshire, SL5 7BH, England
Mr Muhammad Asim Shoukat
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesShoukat, Muhammad Asim
Pakistani owner born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 81, Stevenage Road, Ground Floor, London, E6 2AU, England
Shoukat, Muhammad Asim
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kingswick House, Kingswick Drive, Ascot, SL5 7BH, England
Shoukat, Muhammad Asim
British managing director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-20,475 GBP2023-12-31Officer
2021-09-22 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 Kingswick House, Kingswick Drive, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)1,751 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-20 ~ 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 Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2020-07-27 ~ nowIIF 12 - Director → ME
- 4 Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)32,361 GBP2023-10-31Officer 2017-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5ULTIMATE SUPPORT SERVICES GROUP LTD - 2019-12-23 Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)398 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Kingswick House Kingswick Drive, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)32,361 GBP2023-10-31Person with significant control 2017-10-20 ~ 2023-11-30IIF 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
- 2 Unit 17, Hurstfield Industrial Estate Hurst Street, Reddish, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)469,435 GBP2024-07-31Officer 2017-12-15 ~ 2018-12-31IIF 7 - Director → MEPerson with significant control 2018-01-29 ~ 2018-12-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
