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 Tanveer Shabier Chaudhry
Mr Tanveer Shabier Chaudhry
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 1
251, Staines Road, Hounslow, TW3 3JJ, England
Chaudhry, Tanveer Shabier
British business man born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 2 251 Staines Road, Hounslow, Middlesex, TW3 3JJ
Chaudhry, Tanveer Shabier
British businessman born in October 1985Resident in England
Registered addresses and corresponding companiesChaudhry, Tanveer Shabier
British director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 6 433 Hanworth Road, Hounslow, Middlesex, TW4 5LQ
Chaudhry, Tanveer Shabier
British estate agent born in October 1985Resident in England
Registered addresses and corresponding companiesChaudhry, Tanveer Shabier
British none born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 10 433 Hanworth Road, Hounslow, Middlesex, TW4 5LQ
Chaudhry, Tanveer
Registered addresses and corresponding companies
IIF 11 373, Hanworth Road, Hounslow, TW4 5LF, England
- 1 251 Staines Road, Hounslow, United KingdomCorporate (2 parents)Equity (Company account)4,967 GBP2024-02-28Officer
2018-02-01 ~ nowIIF 4 - director → ME - 2 251 Staines Road, HounslowDissolved corporate (3 parents)Officer 2013-12-10 ~ dissolvedIIF 5 - director → ME
- 3 251 Staines Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)7,235 GBP2024-01-24Officer 2020-07-16 ~ nowIIF 3 - director → MEPerson with significant control 2020-07-16 ~ 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
- 1 251 Staines Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)13,000 GBP2024-02-29Officer 2007-02-14 ~ 2015-05-19IIF 9 - director → ME
- 2
IX MOTORS LTD
- nowIX GLOBAL SOLUTIONS LIMITED - 2015-02-03 373 Hanworth Road, HounslowCorporate (1 parent)Equity (Company account)5,467 GBP2023-12-31Officer 2007-07-16 ~ 2015-05-18IIF 6 - director → ME 2013-11-30 ~ 2015-05-18IIF 11 - secretary → ME - 3
MANAGE UK LTD.
- nowNODIM INTERNATIONAL LIMITED - 2005-03-29 251 Staines Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)-246 GBP2023-12-31Officer 2015-05-19 ~ 2023-01-23IIF 2 - director → ME 2005-04-04 ~ 2015-05-19IIF 10 - director → ME - 4 251 Staines Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)16,613 GBP2024-01-31Officer 2008-01-28 ~ 2015-05-18IIF 7 - director → ME
- 5 251 Staines Road, Hounslow, MiddlesexCorporate (1 parent)Equity (Company account)7,235 GBP2024-01-24Officer 2008-01-31 ~ 2015-05-10IIF 8 - director → ME
