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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Sheikh, Shahbaz Ali Amjad
Sheikh, Shahbaz Ali Amjad
British business person born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
649, High Road, London, N17 8AA, England
Sheikh, Shahbaz Ali Amjad
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Shahbaz Ali Amjad
British director born in May 1949Resident in England
Registered addresses and corresponding companiesMr Shahbaz Ali Amjad Sheikh
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahbaz Ali Amjad
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 10 649, High Road, London, N17 8AA, England
Amjad, Shahbaz Ali
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 11 649, High Road, London, N17 8AA, England
Mr Shahbaz Ali Amjad Sheikh
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2-3, 88 Mile End Road, London, E1 4UN
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer
2011-01-17 ~ dissolvedIIF 6 - Director → ME - 2 Suite No:1, First Floor, 237/a, High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-44,293 GBP2023-08-31Officer 2013-02-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Suite No:1, First Floor, 237/a High Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2022-01-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 649 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 107 Allfarthing Lane, LondonDissolved Corporate (1 parent)Equity (Company account)746 GBP2019-12-31Officer 2012-12-06 ~ 2019-10-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 649 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-13 ~ 2021-12-22IIF 11 - Director → MEPerson with significant control 2021-12-13 ~ 2021-12-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Grove Business Centre 560-568 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-23 ~ 2009-08-10IIF 4 - Director → ME
