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 Tariq Nazeer Bhatti
Mr Tariq Nazeer Bhatti
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr Tariq Nazeer Bhatti
Pakistani born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 4
32, Portland Crescent, Greenford, UB6 9EX, England
Bhatti, Tariq Nazeer
British born in April 1968Resident in England
Registered addresses and corresponding companiesBhatti, Tariq Nazeer
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesBhatti, Tariq Nazeer
Pakistani marketing born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Park House, 22 Park Street, 4th Floor, Unit 400, Croydon, Surrey, CR0 1YE, England
Bhatti, Tariq
Pakistani director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32 Portman Crescent, Greenford, London, UB6 9EX, United Kingdom
- 1 Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,004 GBP2017-10-31Officer
2016-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 3 Western Avenue, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-566 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Park House 22 Park Street, 4th Floor, Unit 400, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 9 - Director → ME
- 4 Unit 14 65-66 Himalaya Shopping Centre, The Broadway, Southall, United KingdomActive Corporate (1 parent)Officer 2024-12-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 10 The Broadway, Southall, EnglandActive Corporate (1 parent)Equity (Company account)641 GBP2024-06-30Officer 2025-03-10 ~ 2025-05-01IIF 8 - Director → ME
- 2 19a Rowan Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2020-10-01 ~ 2022-04-26IIF 7 - Director → MEPerson with significant control 2020-10-01 ~ 2022-04-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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