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.
Mr Ameer Ullah Shah
Mr Ameer Ullah Shah
Italian born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Wharf Mill, Kirkebrok Road, Bolton, BL3 4JE, England
Shah, Ameer Ullah
Italian company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 2 4, Merton Close, Bolton, BL3 5SF, England
Shah, Ameer Ullah
Italian director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8-9 Wharf Mill, Kirkebrok Road, Bolton, BL3 4JE, England
Mr Ameer Ullah Shah
Italian born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6-8, Hallfield Road, Bradford, BD1 3RQ, United Kingdom
Shah, Ameer Ullah
Italian retailer born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6-8, Hallfield Road, Bradford, BD1 3RQ, United Kingdom
- 1 6-8 Hallfield Road, Bradford, United KingdomDissolved corporate (1 parent)Officer
2018-10-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 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
- 1
AZ NORTHERN TRADING LTD
- nowA-Z GLOBAL BRADFORD LIMITED - 2023-02-22 Unit 8 Wharf Mill, Kirkebrok Road, Bolton, EnglandCorporateEquity (Company account)975,680 GBP2020-06-30Officer 2023-11-28 ~ 2024-04-15IIF 3 - director → MEPerson with significant control 2023-04-28 ~ 2024-04-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 255 Hanworth Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)1,733,489 GBP2024-02-28Officer 2024-04-01 ~ 2024-04-01IIF 2 - director → ME
