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 Muhammad Arslan Naveed
Mr Muhammad Arslan Naveed
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ford Rhodes, Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Naveed, Muhammad Arslan
Pakistani business executive born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 2 36, Swinton Place, Bradford, BD7 3AD, England
Naveed, Muhammad Arslan
Pakistani businessman born in November 1982Resident in England
Registered addresses and corresponding companiesMrs Asma Arslan Naveed
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Arslan
born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Wilmer Drive, Bradford, BD9 4AR, England
Naveed, Asma Arslan
born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Wilmer Drive, Bradford, BD9 4AR, England
Naveed, Asma Arslan
British business executive born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Naveed, Asma Arslan
British business woman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Asma Arslan
British businesswoman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Delamare Road, Delamare Road, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Naveed, Asma Arslan
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesArslan Naveed, Asma
British business executive born in December 1983Registered addresses and corresponding companiesNaveed, Asma Arslan
Registered addresses and corresponding companies
IIF 18 Unit 2, Maharaja Building, Cemetery Road, West Yorkshire, Bradford, BD8 9RZ, England
- 1
BELLEZA UK LIMITED
- nowBELLEZA.UK LIMITED - 2015-11-04 Rowan House Delamare Road, Cheshunt, Waltham Cross, United KingdomDissolved corporate (1 parent)Equity (Company account)6,031 GBP2018-01-31Officer
2017-10-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Globe Star Unit 1, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (1 parent)Equity (Company account)56,891 GBP2023-10-31Officer 2017-11-20 ~ nowIIF 13 - director → MEPerson with significant control 2017-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 2, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (2 parents)Officer 2024-11-01 ~ nowIIF 18 - secretary → ME
- 4
NAAVS LIMITED
- nowNIDA COMMUNICATIONS LTD - 2022-05-25 3 St Margarets Place, Bradford, EnglandCorporate (1 parent)Equity (Company account)136 GBP2023-11-30Officer 2022-05-20 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5 Unit 3 / 4, Valley Parade, Bradford, West YorkshireCorporate (1 parent)Officer 2013-11-10 ~ nowIIF 4 - director → ME
- 6
SMART SHOPPING LIMITED
- nowSMART SHOPING LTD - 2012-09-19 Unit 3/4 Valley Parade, BradfordDissolved corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 14 - director → ME - 7 1b Athol Road, BradfordDissolved corporate (1 parent)Officer 2012-04-23 ~ dissolvedIIF 3 - director → ME
- 1 11 Wilmer Drive, BradfordDissolved corporateOfficer 2012-09-04 ~ 2013-03-28IIF 8 - llp-designated-member → ME 2012-09-04 ~ 2013-01-10IIF 9 - llp-designated-member → ME
- 2 Unit 2, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (2 parents)Officer 2023-10-26 ~ 2024-11-01IIF 12 - director → MEPerson with significant control 2023-10-26 ~ 2024-11-01IIF 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
- 3 111 Whitby Road, Slough, United KingdomCorporate (1 parent)Officer 2007-11-26 ~ 2008-05-02IIF 16 - director → ME 2007-02-28 ~ 2007-11-05IIF 17 - director → ME
- 4 Unit 3 / 4, Valley Parade, Bradford, West YorkshireCorporate (1 parent)Officer 2011-11-14 ~ 2013-10-10IIF 11 - director → ME
- 5 1b Athol Road, BradfordDissolved corporate (1 parent)Officer 2010-03-04 ~ 2012-04-23IIF 15 - director → ME
