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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Shafi, Amer Mahmood
Shafi, Amer Mahmood
British company director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Over Wood Croft, Saltley, Birmingham, West Midlands, B8 3TJ, United Kingdom
Shafi, Amer Mahmood
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
Shafi, Amer Mahmood
British none born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18-20, Frederick Street, Albion Court, Birmingham, B1 3HE, England
Shafi, Amer Mahmood
British director born in October 1986Resident in England
Registered addresses and corresponding companiesMr Amer Mahmood Shafi
British born in October 1986Resident in England
Registered addresses and corresponding companiesShafi, Amer Mahmood
Registered addresses and corresponding companiesShafi, Amer
Registered addresses and corresponding companies
IIF 16 8, Dundas Court, 29 Dowells Street, London, SE10 9EA, England
- 1 182 Worcester Road, Bromsgrove, Worcestershire, EnglandDissolved corporate (1 parent)Equity (Company account)-1,170 GBP2021-11-30Officer
2018-11-21 ~ dissolvedIIF 5 - director → ME 2018-11-21 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 8, Dundas Court, 29 Dowells Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-13 ~ dissolvedIIF 7 - director → ME 2017-03-13 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 1 Castle Street, WorcesterCorporate (1 parent)Equity (Company account)212,675 GBP2020-10-31Officer 2017-10-04 ~ nowIIF 4 - director → ME 2017-10-04 ~ nowIIF 13 - secretary → MEPerson with significant control 2017-10-04 ~ nowIIF 9 - Has significant influence or control → OE
- 4 C/o Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)133 GBP2016-09-30Officer 2019-11-25 ~ dissolvedIIF 8 - director → ME
- 5 50 Frederick Street, BirminghamDissolved corporate (1 parent)Officer 2009-05-06 ~ dissolvedIIF 1 - director → ME
- 6 45 Newhall Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 2 - director → ME
- 1 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkDissolved corporate (1 parent)Equity (Company account)3,636 GBP2020-05-31Officer 2011-06-29 ~ 2013-05-31IIF 3 - director → ME
- 2 C/o Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)133 GBP2016-09-30Officer 2014-09-23 ~ 2018-12-13IIF 6 - director → ME 2014-09-23 ~ 2018-12-13IIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-30IIF 12 - Ownership of shares – 75% or more → OE
