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.
Mr Muhammad Zaheer Javied Iqbal
Mr Muhammad Zaheer Javied Iqbal
Irish born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Ground Floor Flat, Coverton Road, London, SW17 0QN, England
Mr Muhammad Zaheer Javied Iqbal
Irish born in October 1990Resident in England
Registered addresses and corresponding companiesMr Muhammad Zaheer Javied Iqbal
Irish born in October 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 1, Canada Square, C/o Rodliffe Accounting, Level 37, London, E14 5AA, United Kingdom
Iqbal, Muhammad Zaheer Javied
Irish director born in October 1990Resident in England
Registered addresses and corresponding companiesIqbal, Muhammad Zaheer Javied
Irish company director born in October 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 1, Canada Square, C/o Rodliffe Accounting, Level 37, London, E14 5AA, United Kingdom
Javied Iqbal, Muhammad Zaheer
Irish it consultant born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50, Ground Floor Flat, Coverton Road, London, SW17 0QN, England
- 1
CALDONE TRADING LTD
- nowNUAWARE UK LTD - 2019-07-12 23 Skylines Village, London, London, EnglandDissolved Corporate (2 parents)Officer
2019-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 50 Ground Floor Flat, Coverton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-713 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 1 Canada Square, C/o Rodliffe Accounting, Level 37, London, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 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
- 1
NUAWARE LTD
- nowAMAZIC UK LTD - 2019-07-12 C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,502,762 GBP2023-12-31Officer 2016-08-24 ~ 2023-10-06IIF 6 - Director → MEPerson with significant control 2016-08-24 ~ 2020-11-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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