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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Shaikh, Afzaal
Shaikh, Afzaal
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesShaikh, Afzal
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesShaikh, Afzaal
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Afzaal
British it hardware sales and support born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Mr Afzal Shaikh
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Afzaal Shaikh
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 858, Plymouth Road, Slough, SL1 4LP, United Kingdom
- 1 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (1 parent)Officer
2016-06-06 ~ dissolvedIIF 7 - Director → ME - 2 858 Plymouth Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 858 Plymouth Road, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,246 GBP2022-11-30Officer 2018-11-05 ~ 2020-11-02IIF 5 - Director → ME 2023-02-10 ~ 2023-06-02IIF 4 - Director → MEPerson with significant control 2018-11-05 ~ 2020-11-02IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE 2023-02-10 ~ 2023-06-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 2 Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-02-17IIF 1 - Director → ME
- 3 The Future Works, 2 Brunel Way, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)2,600 GBP2019-09-30Officer 2018-06-18 ~ 2018-12-17IIF 6 - Director → ME
- 4 Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved Corporate (2 parents)Officer 2013-11-27 ~ 2015-08-15IIF 2 - Director → ME
