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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Chaudry, Shaheen Hanbal
Chaudry, Shaheen Hanbal
British company director born in July 1976Resident in England
Registered addresses and corresponding companiesChaudry, Shaheen Hanbal
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 4
21, Wroxham Close, Bury, BL8 1EN, United Kingdom
Chaudry, Shaheen Hanbal
British pharmacist born in July 1976Resident in England
Registered addresses and corresponding companiesMrs Shaheen Hanbal Chaudry
British born in July 1976Resident in England
Registered addresses and corresponding companies
- 1 Spring Court Spring Road, Hale, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)63,784 GBP2023-08-31Officer
2014-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 2 14 Sheepfoot Lane, Prestwich, Manchester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)33,874 GBP2022-08-31 ~ 2023-08-30Officer 2014-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
- 3 1st Floor 84 North Street, Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-22,419 GBP2022-07-31 ~ 2023-07-30Officer 2014-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
- 4 21 Wroxham Close, Bury, Lancs, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 6 - Director → ME
- 1 Spring Court Spring Road, Hale, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)63,784 GBP2023-08-31Officer 2014-09-04 ~ 2014-09-04IIF 1 - Director → ME
- 2 21 Wroxham Close, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-27 ~ 2012-10-17IIF 3 - Director → ME
