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 Muhammad Shoaib Arshid
Mr Muhammad Shoaib Arshid
Pakistani born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87, Grovelands Road, Reading, Berkshire, RG30 2PN, England
Muhammad Shoaib Arshid
Pakistani born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shoaib Arshid
Pakistani born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 1210, Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England
Arshid, Muhammad Shoaib
Pakistani business consultant born in December 1984Resident in England
Registered addresses and corresponding companiesArshid, Muhammad Shoaib
Pakistani business person born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 28, The Drive, Reading, RG6 1EG, England
Arshid, Muhammad Shoaib
Pakistani company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 28 The Drive, The Drive, Earley, Reading, RG6 1EG, England
Arshid, Muhammad Shoaib
Pakistani director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England
Shoaib, Muhammad Arshad
Pakistani director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England
Arshid, Muhammad Shoaib
Registered addresses and corresponding companies
IIF 11 95, Pullman Drive, Salisbury, SP2 9DN, England
- 1 1210 Arlington Business Park, Theale, Reading, EnglandCorporate (1 parent)Equity (Company account)-28,813 GBP2022-03-31Officer
2019-04-11 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 86 Katherine Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2012-09-03 ~ dissolvedIIF 5 - director → ME 2012-09-03 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1MAXWELL INT LTD - 2011-07-05 86 Katherine Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2018-11-28 ~ 2019-07-09IIF 8 - director → ME 2010-09-10 ~ 2018-02-02IIF 6 - director → MEPerson with significant control 2016-04-09 ~ 2018-02-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 1210 Arlington Business Park, Theale, Reading, EnglandCorporate (1 parent)Equity (Company account)-28,813 GBP2022-03-31Officer 2018-03-06 ~ 2018-07-03IIF 10 - director → MEPerson with significant control 2018-03-06 ~ 2018-07-03IIF 1 - Ownership of shares – 75% or more → OE
- 3 28 The Drive, ReadingDissolved corporateOfficer 2014-05-01 ~ 2015-12-31IIF 7 - director → ME
