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 Shabbir Ahmad
Mr Shabbir Ahmad
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Shabbir Ahmad
British born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British business person born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12
82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
Ahmad, Shabbir
British businessman born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 13 115, Commercial Road, Newport, NP20 2GW, Wales
Ahmad, Shabbir
British company director born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British managing director born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 22 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
- 1 115 Commercial Road, Newport, WalesDissolved corporate (3 parents)Officer
2021-09-13 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2021-09-13 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 21 - director → MEPerson with significant control 2022-01-17 ~ 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
- 5 115 Commercial Road, Newport, WalesCorporate (1 parent)Equity (Company account)1 GBP2021-04-23Officer 2020-04-17 ~ nowIIF 20 - director → MEPerson with significant control 2020-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 115 Commercial Road, Newport, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)3,606 GBP2023-07-31Officer 2020-06-12 ~ nowIIF 13 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 82 Caesar Crescent, Caerleon, Newport, WalesDissolved corporate (1 parent)Officer 2021-09-14 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-09-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 38 Cardiff Road, Newport, WalesCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 19 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 115 Commercial Road, Newport, WalesCorporate (1 parent)Officer 2024-12-23 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 454 Falcon Drive, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)-999 GBP2021-03-31Officer 2020-11-01 ~ 2020-11-01IIF 22 - director → MEPerson with significant control 2020-11-01 ~ 2020-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
