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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Shaffi, Saad Mohammed
Shaffi, Saad Mohammed
British company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesShaffi, Saad Mohammed
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesShaffi, Saad Mohammed
British managing director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom
Shaffi, Saad Mohammed
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 118, Aigburth Road, Liverpool, L17 7BP, England
Shaffi, Saad Mohammed
British general manager born in September 1983Resident in England
Registered addresses and corresponding companiesMr Saad Mohammed Shaffi
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Saad Mohammed Shaffi
British born in September 1983Resident in England
Registered addresses and corresponding companies
- 1 24 Kitchen Street, LiverpoolDissolved corporate (2 parents)Officer
2015-01-22 ~ dissolvedIIF 9 - director → ME - 2 48-52 Penny Lane, Liverpool, EnglandCorporate (2 parents)Officer 2021-02-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 48-52 Penny Lane, Liverpool, EnglandCorporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 48-52 Penny Lane, Liverpool, United KingdomCorporate (2 parents)Officer 2021-06-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)486,446 GBP2023-04-30Officer 2016-03-02 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 48-52 Penny Lane, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 6 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48-52 Penny Lane, Liverpool, United KingdomCorporate (1 parent)Officer 2021-11-16 ~ nowIIF 1 - director → MEPerson with significant control 2021-12-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 3 Willowdale Road, Mossley Hill, Liverpool, EnglandDissolved corporate (4 parents)Person with significant control 2021-01-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)486,446 GBP2023-04-30Officer 2016-03-01 ~ 2016-05-25IIF 8 - director → ME
- 2 48-52 Penny Lane, Liverpool, EnglandDissolved corporate (2 parents)Officer 2021-03-03 ~ 2022-01-20IIF 5 - director → MEPerson with significant control 2021-03-03 ~ 2022-01-20IIF 17 - Right to appoint or remove directors → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2021-02-05 ~ 2025-02-01IIF 3 - director → MEPerson with significant control 2021-02-05 ~ 2025-02-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
