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 Asim Shahzad
- Pakistani born in January 1977
Mr Asim Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1977
Shahzad, Asim
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1977
Shahzad, Asim
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1977
Shahzad, Asim
Resident in England
Registered addresses and corresponding companies
- 1
ALLMCO LTD
14053670Premier Works Clough Lane, Paddock, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
HS FINANCIAL SERVICES LIMITED
12559038Independence House, Holly Bank Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
KAHAR INTERNATIONAL LTD
12933158Premier Works Clough Lane, Paddock, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
KAHARI LTD
13908468Premier Works Clough Lane, Paddock, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MAF GLOBAL LTD
11694272Independence House, Holly Bank Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6GORGON PROPERTIES LIMITED - 2018-10-04Myrtle Gund Ltd Lockwood Road, 248, Huddersfield, EnglandActive Corporate (4 parents)Officer2019-06-30 ~ 2020-02-01IIF 9 - Director → ME
- 7
SIGMA UTILITIES HOLDINGS LIMITED
11401166145-149 Cardigan Road, Leeds, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ 2022-01-20IIF 8 - Director → MEPerson with significant control2018-06-06 ~ 2022-01-20IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE - 8
CITY GAS AND POWER LIMITED
- 2019-07-17 11401229145149 Cardigan Road Cardigan Road, Leeds, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ 2019-11-25IIF 10 - Director → MEPerson with significant control2018-06-06 ~ 2019-11-25IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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