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 Shafique Ali
Mr Shafique Ali
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
72-74 Boldmere Road, Sutton Coldfield, Birmingham, West Midlands, B73 5TJ, England
IIF 2 Badshah Palace, Walsall Road, Great Barr, Birmingham, B42 1LR, England
IIF 3 IIF 4 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 5 63, Johnston Street, Blackburn, BB2 1HD, England
IIF 6 Khan's Kitchen, 1 Lambourne House, Unit 4-5 Bridge Cross Road, Burntwood, WS7 2BX, England
Ali, Shafique
British businessman born in January 1973Resident in England
Registered addresses and corresponding companiesAli, Shafique
British bussiness owner born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 10 33, Trinity Road, Birmingham, B6 6AJ, England
Ali, Shafique
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11 63, Johnston Street, Blackburn, BB2 1HD, England
Ali, Shafique
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 12 72-74 Boldmere Road, Sutton Coldfield, Birmingham, West Midlands, B73 5TJ, England
IIF 13 Badshah Palace, Walsall Road, Great Barr, Birmingham, B42 1LR, England
IIF 14 IIF 15 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 16 Khan's Kitchen, 1 Lambourne House, Unit 4-5 Bridge Cross Road, Burntwood, WS7 2BX, England
Ali, Shafique
British restauranter born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 17 97, Millfield Road, Handsworthwood, Birmingham, B20 1ED, United Kingdom
- 1 63 Johnston Street, Blackburn, EnglandCorporate (1 parent)Officer
2023-09-25 ~ nowIIF 11 - director → MEPerson with significant control 2023-09-25 ~ 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 - 2 Khan's Kitchen Lambourne House, Unit 4-5 Bridge Cross Road, Burntwood, EnglandDissolved corporate (1 parent)Equity (Company account)180 GBP2021-10-31Officer 2017-09-14 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,509 GBP2015-09-30Officer 2011-11-29 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 257 Victoria Road, Aston, Birmingham, EnglandCorporate (10 parents)Equity (Company account)565,429 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 9 - director → ME
- 5 Badshah Palace Walsall Road, Great Barr, Birmingham, EnglandCorporate (2 parents)Officer 2024-03-11 ~ nowIIF 13 - director → MEPerson with significant control 2024-03-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6
RAJPUT SUTTON LTD
- nowPANSHI SUTTON LTD - 2020-11-11 72-74 Boldmere Road Sutton Coldfield, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)50,669 GBP2023-10-31Officer 2020-10-28 ~ nowIIF 12 - director → MEPerson with significant control 2020-10-28 ~ 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 - 7 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 1EMERALD CONFERENCE AND BANQUETING PLAZA LTD - 2013-04-22 Badshah Palace, Walsall Road, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)-179,094 GBP2023-11-30Officer 2011-08-31 ~ 2013-04-19IIF 17 - director → ME
- 2 257 Victoria Road, Aston, Birmingham, EnglandCorporate (10 parents)Equity (Company account)565,429 GBP2024-03-31Officer 2016-11-06 ~ 2016-11-06IIF 7 - director → ME 2016-08-03 ~ 2016-08-03IIF 10 - director → MEIIF 8 - director → ME
