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 Bilaal Choudry
Mr Bilaal Choudry
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 1
15, Pickering Close, Leicester, LE4 6ER, England
IIF 2 C/o Ghumra & Co ,122, Charles Street, Leicester, LE1 1LB, England
IIF 3 IIF 4 Curzon Works, Curzon Street, Leicester, LE1 2HH, England
IIF 5 IIF 6 Curzon Works, Curzon Street, Leicester, LE1 2HH, United Kingdom
IIF 7 Unit 8, Third Floor, Curzon Street, Leicester, LE1 2HH, England
IIF 8 Unit 8 Third Floor, Unit 8 Third Floor, Curzon Works Curzon Street, Leicester, United Kingdom
Choudry, Bilaal
British company director born in September 1996Resident in England
Registered addresses and corresponding companiesChoudry, Bilaal
British director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 12 15, Pickering Close, Leicester, LE4 6ER, England
Choudry, Bilaal
British sales director born in September 1996Resident in England
Registered addresses and corresponding companies
- 1 C/o Ghumra & Co ,122, Charles Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)17,771 GBP2024-08-31Officer
2023-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 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 - 2 Curzon Works, Curzon Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2023-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-08 ~ 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
- 3 Curzon Works, Curzon Street, Leicester, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Pickering Close, Leicester, EnglandActive Corporate (1 parent)Officer 2020-08-07 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 15 Pickering Close, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 9 - Director → ME
- 6 Curzon Works, Curzon Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Curzon Works, Curzon Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-06-04 ~ 2020-06-22IIF 15 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 Unit 8, Third Floor, Curzon Street, Leicester, EnglandActive CorporateOfficer 2019-07-12 ~ 2023-12-19IIF 16 - Director → MEPerson with significant control 2019-07-12 ~ 2023-01-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Curzon Works, Curzon Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-06-04 ~ 2020-06-22IIF 14 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Suite 8 792 Wilmslow Road, Didsbury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-09-09 ~ 2020-09-25IIF 17 - Director → ME
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