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Mr Siddick Suleman Karbhari
Mr Siddick Suleman Karbhari
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Siddick Suleman Karbhari
British born in November 1961Resident in England
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British accountant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British accountants born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
133, Ley Street, Essex, IG1 4BH
Karbhari, Siddick Suleman
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British manager born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
Karbhari, Siddick Suleman
British managing director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British accounts manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 19 133, Ley Street, Ilford, Essex, IG1 4BH, England
Karbhari, Siddick Suleman
British company director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 20 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British director born in November 1961Resident in England
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 23 133, Ley Street, Ilford, IG1 4BH, England
- 1 9 Breck Road, Poulton-le-fylde, LancashireDissolved corporate (2 parents)Officer
2011-07-01 ~ dissolvedIIF 17 - director → ME - 2 9 Breck Road, Poulton-le-fylde, Lancashire, EnglandDissolved corporate (2 parents)Officer 2017-03-17 ~ dissolvedIIF 22 - director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 133 Ley Street, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-407 GBP2021-10-31Officer 2018-05-16 ~ dissolvedIIF 19 - director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 Unit A64 Red Scar Business Park Longridge Road, Ribbleton, Preston, EnglandCorporate (1 parent)Equity (Company account)6,166 GBP2023-08-31Officer 2020-07-16 ~ nowIIF 23 - director → MEPerson with significant control 2020-07-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 5 133 Ley Street, Ilford, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2014-07-01 ~ dissolvedIIF 18 - director → ME
- 6 290 Cemetry Road, Preston, LancashireDissolved corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 15 - director → ME
- 7 56 Mayfair Avenue, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)6,013 GBP2022-04-30Officer 1996-05-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 56 56, Mayfair Avenue, Ilford, Siddick Karbhari, EnglandCorporate (1 parent)Officer 2023-08-21 ~ nowIIF 16 - director → MEPerson with significant control 2023-08-21 ~ nowIIF 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
- 9KARBHARI & CO. LTD - 2021-11-10 133 Ley Street, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)6,337 GBP2023-09-30Officer 2022-02-10 ~ nowIIF 9 - director → ME
- 10 56 Mayfair Avenue, Ilford, Essex, EnglandCorporate (1 parent)Officer 2023-10-17 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-17 ~ 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
- 11 133 Ley Street, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2016-11-05 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 12
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandCorporate (2 parents)Equity (Company account)-6,251 GBP2023-12-31Person with significant control 2019-05-21 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 13
ZARA TRANSPORT LIMITED
- nowZARA LOGISTIC LIMITED - 2021-11-23 133 Ley Street, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)3,076 GBP2022-03-31Officer 2022-06-07 ~ dissolvedIIF 10 - director → ME
- 1 133 Ley Street, Ilford, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2013-08-01 ~ 2013-12-10IIF 13 - director → ME
- 2 133 Ley Street, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2012-11-14 ~ 2014-12-21IIF 21 - director → ME
- 3
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandCorporate (2 parents)Equity (Company account)-6,251 GBP2023-12-31Officer 2019-05-21 ~ 2022-11-25IIF 20 - director → ME
