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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rashid, Sohail Ajaz
Rashid, Sohail Ajaz
British accountant born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
Rashid, Sohail Ajaz
British certified chartered accountant born in June 1993Resident in England
Registered addresses and corresponding companiesRashid, Sohail Ajaz
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 4 567-569, Lincoln Road, Peterborough, PE1 2PB, England
Rashid, Sohail Ajaz
British director born in June 1993Resident in England
Registered addresses and corresponding companiesRashid, Sohail
British certified chartered accountant born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 7 Aliph Accountants (suite 8), 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
Mr Sohail Rashid
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Aliph Accountants (suite 8), 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
Mr Sohail Ajaz Rashid
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 9 454-460, Moseley Road, Birmingham, B12 9AN, United Kingdom
IIF 10 39, Ludgate Hill, London, EC4M 7JN, England
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 13 567-569, Lincoln Road, Peterborough, PE1 2PB, England
- 1
ALIPH ACCOUNTANTS LTD
- nowCOINTAX GB LTD - 2023-11-02 Aliph Accountants (suite 8) 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomCorporate (2 parents)Officer
2023-04-12 ~ nowIIF 7 - director → MEPerson with significant control 2023-04-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2IWASIYYA LIMITED - 2021-06-24 567-569 Lincoln Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2020-04-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 555 Lincoln Road, Peterborough, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2019-11-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 Suite 2 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomDissolved corporate (2 parents)Officer 2019-04-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 555 Lincoln Road, Peterborough, EnglandDissolved corporate (3 parents)Officer 2019-11-14 ~ dissolvedIIF 5 - director → ME
- 6 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 454-460 Moseley Road, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2019-03-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-03-23 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE
