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 Ammar Zia
Mr Ammar Zia
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesZia, Ammar
British business manager born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
13, Broadway, Walsall, West Midlands, WS1 3EX, England
Zia, Ammar
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ammar Zia
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 10 5, Gorway Close, Walsall, West Midlands, WS1 3JG, United Kingdom
Mr Muhammad Yaser Zia
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesZia, Muhammad Yaser
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesZia, Muhammad Yaser
British manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesZia, Muhammad Yaser
Registered addresses and corresponding companies
IIF 21 13, Broadway, Walsall, West Midlands, WS1 3EX, United Kingdom
Zia, Ammar
Registered addresses and corresponding companiesZia, Muhammad
Registered addresses and corresponding companies
IIF 25 13, Broadway, Walsall, West Midlands, WS1 3EX, United Kingdom
- 1 11 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)205,489 GBP2023-10-31Officer
2009-05-26 ~ nowIIF 4 - Director → ME - 2 13 Broadway, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)61,621 GBP2024-04-30Officer 2019-04-03 ~ nowIIF 8 - Director → MEIIF 16 - Director → ME 2019-04-03 ~ nowIIF 24 - Secretary → MEIIF 21 - Secretary → MEPerson with significant control 2019-04-03 ~ nowIIF 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% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 13 Broadway, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 20 - Director → ME 2024-09-19 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-09-19 ~ nowIIF 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
- 4 5 Gorway Close, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)87,178 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 5 11 Woodside Close, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 19 - Director → MEIIF 7 - Director → ME 2024-11-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-11-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 13 Broadway, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)32,210 GBP2023-04-30Officer 2019-04-03 ~ nowIIF 9 - Director → MEIIF 17 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7AMSA DIREC LIMITED - 2022-07-11 11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2018-02-28 ~ dissolvedIIF 5 - Director → ME 2018-02-28 ~ dissolvedIIF 22 - Secretary → ME
- 1 5 Gorway Close, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)87,178 GBP2024-01-31Officer 2023-01-12 ~ 2023-03-25IIF 18 - Director → ME
- 2AMSA DIREC LIMITED - 2022-07-11 11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2018-02-28 ~ 2020-02-28IIF 15 - Director → ME
