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 Hazrat Ullah
Mr Hazrat Ullah
Pakistani born in September 1992Resident in Scotland
Registered addresses and corresponding companiesUllah, Hazrat
Pakistani company director born in September 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 3
27, Ardmillan Place, Edinburgh, EH11 2JU, United Kingdom
Mr Hazrat Ullah
Pakistani born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Hazrat
Pakistani commercial director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7 Florence Avenue, Poplar Road, Sparkhill, Birmingham, B11 1UR, United Kingdom
Ullah, Hazrat
Pakistani construction worker born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35, Aplha Close, Birmingham, B12 9HF, United Kingdom
Ullah, Hazrat
Pakistani manager born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7 Florence Avenue, Poplar Road, Sparkhill, Birmingham, B11 1UR, United Kingdom
Ullah, Hazrat
Pakistani retail manager born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Alpha Close, Birmingham, B12 9HF, England
- 1 27 Ardmillan Place, Edinburgh, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-38 GBP2024-10-31Officer
2023-10-16 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 35 Alpha Close, Birmingham, EnglandCorporate (1 parent)Officer 2024-03-23 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 35 Alpha Close, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 73 Gorgie Road, Edinburgh, ScotlandCorporate (2 parents)Person with significant control 2024-03-05 ~ nowIIF 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
- 1 412 Heath Way, Birmingham, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2022-07-04 ~ 2022-10-07IIF 7 - director → MEPerson with significant control 2022-07-04 ~ 2024-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 412 Heath Way, Birmingham, EnglandCorporate (1 parent)Equity (Company account)3,633 GBP2023-09-30Officer 2022-04-01 ~ 2023-08-01IIF 10 - director → ME
