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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Batool, Saira
Batool, Saira
Pakistani company director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Danson Marketing, Next To Mudasar Public School, Mohallah Rehmat Abad, Hafizabad, Punjab, 52110, Pakistan
Batool, Saira
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 8484, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Saira Batool
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Danson Marketing, Next To Mudasar Public School, Mohallah Rehmat Abad, Hafizabad, 52110, Pakistan
Saira Batool
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 8484, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Batool, Saira
British business born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 5 62, Longwood Gardens, Ilford, IG5 0BB, England
Batool, Saira
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 6 182 Grange Road, Grange Road, London, E13 0HB, England
Mrs Saira Batool
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 7 62, Longwood Gardens, Ilford, IG5 0BB, England
- 1 Office 8484 182-184 High Street North, East Ham, London, United KingdomDissolved corporate (1 parent)Officer
2023-09-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2022-03-31 ~ 2022-07-20IIF 1 - director → MEPerson with significant control 2022-03-31 ~ 2022-04-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CNERGY LIMITED
- nowFAR TRADERS LTD - 2023-07-06 The Watermark, 9-15 Ribbleton Lane, Preston, EnglandCorporate (1 parent)Equity (Company account)50,830 GBP2023-07-31Officer 2020-04-01 ~ 2021-04-01IIF 5 - director → MEPerson with significant control 2020-09-10 ~ 2022-07-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 3 47-49 Green Lane, Northwood, MiddlesexDissolved corporateEquity (Company account)-3,829 GBP2020-12-31Officer 2019-12-10 ~ 2023-09-29IIF 6 - director → ME
