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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shafi, Rebecca
Shafi, Rebecca
British company director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Flat 22, 46 Newhaven Place, Edinburgh, EH6 4UH, Scotland
Shafi, Rebecca
British manager born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 2 215, St. Johns Road, Edinburgh, EH12 7UU, Scotland
Shafi, Rebecca
British business born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Atholl Place, Midlothain, Edinburgh, EH3 8HP, United Kingdom
Mrs Rebecca Shafi
British born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Flat 22, 46 Newhaven Place, Edinburgh, EH6 4UH, Scotland
Rebecca Shafi
British born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 5 215, St. Johns Road, Edinburgh, EH12 7UU, Scotland
Shafi, Rebecca
Registered addresses and corresponding companies
IIF 6 3, Atholl Place, Midlothain, Edinburgh, EH3 8HP, United Kingdom
Mrs Rebecca Shafi
British born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Atholl Place, Edinburgh, EH3 8HP, United Kingdom
- Not found in our database.
- 1 Flat 22 46 Newhaven Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2,750 GBP2021-08-31Officer
2020-08-11 ~ 2022-10-10IIF 1 - director → MEPerson with significant control 2020-08-11 ~ 2022-10-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 27 Crewe Bank, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-25,630 GBP2021-07-31Officer 2019-07-01 ~ 2020-12-11IIF 3 - director → ME 2019-07-01 ~ 2020-12-21IIF 6 - secretary → MEPerson with significant control 2019-07-01 ~ 2020-12-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Not AvailableDissolved corporate (1 parent)Equity (Company account)-538 GBP2020-07-31Officer 2020-11-01 ~ 2022-05-10IIF 2 - director → MEPerson with significant control 2020-11-01 ~ 2022-05-09IIF 5 - Ownership of shares – 75% or more → OE
