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 Zaheer Abbas
- Pakistani born in February 1984
Mr Zaheer Abbas
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1981
Mr Zaheer Abbas
Resident in England
Registered addresses and corresponding companies160, London Road, Fortis House, Barking, IG11 8BB, England
IIF 3
- Pakistani born in February 1984
Zaheer Abbas
Resident in England
Registered addresses and corresponding companies2, Chelmsford Road, Bradford, BD3 8QL, England
IIF 4
- British born in February 1984
Mr Zaheer Abbas
Resident in England
Registered addresses and corresponding companies12, Linnet Grove, Harlow, Essex, CM17 0GW, England
IIF 5
- Pakistani born in February 1984
Mr Zaheer Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1981
Abbas, Zaheer
Resident in England
Registered addresses and corresponding companies160, London Road, Fortis House, Barking, IG11 8BB, England
IIF 8
- British born in February 1984
Mr Zaheer Abbas
Resident in United Kingdom
Registered addresses and corresponding companies14, Betts Lane, Maidstone, ME15 8YS, United Kingdom
IIF 9
- British born in September 1981
Mr Zaheer Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 257 Hoe Street, London, E17 9PT, England
IIF 10
- British born in September 1981
Abbas, Zaheer
Resident in England
Registered addresses and corresponding companies42, Church Street, Burnley, BB11 2DL, England
IIF 11
- British born in February 1984
Abbas, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Abbas, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1981
Abbas, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 257 Hoe Street, London, E17 9PT, England
IIF 17
- Registered addresses and corresponding companies
Abbas, Zaheer
14, 14 Betts Lane, Otham, Maidstone, Kent, ME15 8YS, United Kingdom
IIF 18
- 1
DELICIOUS PIZZA KEBAB LTD
1223584042 Church Street, Burnley, EnglandActive Corporate (2 parents)Officer2020-08-08 ~ nowIIF 11 - Director → ME - 2SONALI TRADING (DUBAI) LIMITED - 2019-05-07160 London Road, Fortis House, Barking, EnglandActive Corporate (3 parents)Officer2025-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
ZM GROUP HOLDINGS LTD
- 2021-10-25 1322962314 Betts Lane, Otham, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-02-26 ~ 2022-12-07IIF 16 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 414 Betts Lane, Otham, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 5
PREMIUM FLEET CHAUFFEURS LTD
1593061139 Northumberland Road, Maidstone, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ 2025-01-20IIF 14 - Director → MEPerson with significant control2024-09-02 ~ 2025-01-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
LONDON BEST MINICABS LTD
- 2020-01-24 12100218Apartment 15 Rocklands Narrowcliff, Newquay, EnglandActive Corporate (6 parents)Officer2019-07-25 ~ 2024-11-01IIF 12 - Director → MEPerson with significant control2019-07-12 ~ 2024-01-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-12 ~ 2019-07-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THEENWAY CONSTRUCTIONS LIMITED
12435097Flat B, 257 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ 2020-10-20IIF 17 - Director → MEPerson with significant control2020-01-31 ~ 2020-10-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
UK PURE HALAL MEAT & POULTRY LTD
1499448537 South Street, Bolton, EnglandDissolved Corporate (3 parents)Person with significant control2023-07-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
ZM PVT LTD
1291243198 Courtland Avenue, Ilford, EnglandDissolved Corporate (5 parents)Officer2020-09-29 ~ 2022-12-22IIF 15 - Director → ME2020-09-29 ~ 2021-08-13IIF 18 - Secretary → MEPerson with significant control2020-09-29 ~ 2022-12-22IIF 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% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.