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 Tanveer Ahmed
- British born in June 1978
Mr Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 21, Heatherway, Manchester, M14 4EN, England
IIF 31 Santon Avenue, Santon Avenue, Manchester, M14 6QZ, England
IIF 4929, Kingsway, Manchester, M20 5NS, United Kingdom
IIF 5
- British born in June 1978
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher Centre, Futures Park, Bacup, OL13 0BB, England
IIF 966-68 Radclyffe House, Hagley Road, Birmingham, B16 8PF, England
IIF 10The Apex, 2 Sheriffs Orchard, Coventry, CV1 2PP, United Kingdom
IIF 111, Slack Farm, Littleborough, OL15 9NH, United Kingdom
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 131, Heatherway, Manchester, M14 4EN, England
IIF 14929 Kingsway, Manchester, M20 5NS, United Kingdom
IIF 15273a, Fatherstall Road North, Oldham, OL1 2NJ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Ahmed, Tanveer
929, Kingways, Manchester, M20 5NS, United Kingdom
IIF 17
- 1
BLACKROCK CORP LTD
158692131 Santon Avenue, Santon Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CURRENCY TRADING LTD
1246464866-68 Radclyffe House Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-02-14 ~ 2020-05-01IIF 6 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL SHOPPING MARKET LIMITED
1219316866-68 Radclyffe House Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-09-06 ~ 2020-02-15IIF 10 - Director → MEPerson with significant control2019-09-06 ~ 2020-02-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL SOLUTIONS (GB) LIMITED
09083504The Apex, 2 Sheriffs Orchard, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2014-06-12 ~ 2016-02-01IIF 11 - Director → ME - 5
GLOBAL STA LTD
10249582929 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 15 - Director → ME - 6
GSC HOLDINGS LTD
11637769Suite 19 1-5 Victoria Street, Chadderton, OldhamLiquidation Corporate (4 parents)Officer2018-10-23 ~ 2020-05-01IIF 14 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
PACIFIC FREIGHT LTD
- 2012-05-03 07909752YTT FREIGHT LTD
- 2012-02-14 079097521044a Stockport Road, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-01-13 ~ 2013-05-01IIF 12 - Director → ME - 8
PEBBLE CONSULTANCY SERVICE LIMITED
- 2018-11-27 11692336273a Fatherstall Road North, Oldham, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ 2019-06-07IIF 16 - Director → ME - 9
PHOENIX SUPPORT ASSOCIATES LTD
13821682128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 10
REVIVAL TRAINING LIMITED
07491192Kingfisher Centre, Futures Park, Bacup, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 9 - Director → ME - 11
VODKA & TONIC PRODUCTIONS LIMITED
07155057Office 7 220 Wellington Road South, Stockport, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ 2010-02-12IIF 8 - Director → ME2010-02-11 ~ 2010-02-12IIF 17 - Secretary → ME
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