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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Giaffer, Roshanali Nazerali
Giaffer, Roshanali Nazerali
English business born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 Meynell Walk, Peterborough, PE3 9RR, England
Giaffer, Roshanali Nazarali
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Roshanali Nazerali Giaffer
English born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8 Meynell Walk, Peterborough, PE3 9RR, England
Mr Roshanali Nazarali Giaffer
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesGiaffer, Roshanali Nazarali
Registered addresses and corresponding companies
IIF 7 257 St. George's House, 6 St. George's Way, Leicester, LE1 1SH, England
- 1 2 Alconbury Close, Stanground, Peterborough, Cambridgeshire, EnglandDissolved corporate (2 parents)Officer
2021-03-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 27 Ivatt Way, Peterborough, EnglandDissolved corporate (1 parent)Officer 2016-07-28 ~ 2016-09-05IIF 1 - director → MEPerson with significant control 2016-07-28 ~ 2017-12-01IIF 4 - Has significant influence or control → OE
- 2 Suite 5, New Humberstone House, 40 Thurmaston Lane, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-08-08 ~ 2020-09-02IIF 2 - director → ME 2019-08-08 ~ 2020-09-02IIF 7 - secretary → MEPerson with significant control 2019-08-08 ~ 2020-09-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
