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 Danial Ahmed Alyas
Mr Danial Ahmed Alyas
British born in February 2004Resident in England
Registered addresses and corresponding companiesAlyas, Danial Ahmed
British company director born in February 2004Resident in England
Registered addresses and corresponding companiesAlyas, Danial Ahmed
British director born in February 2004Resident in England
Registered addresses and corresponding companies
IIF 9
69, Shepherd Street, Bury, BL9 0RT, England
Mr Danial Ahmed Alyas
British born in January 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 69, Shepherd Street, Bury, BL9 0RT, England
- 1 69 Shepherd St, Bury, Lancshire, United KingdomActive Corporate (1 parent)Officer
2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite A 82 James Carter Road, Mildenhall, Bury, St. Edmunds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)61,482 GBP2024-02-29Officer 2022-02-22 ~ 2024-12-15IIF 9 - Director → MEPerson with significant control 2022-02-22 ~ 2024-12-15IIF 10 - Ownership of shares – 75% or more → OE
- 2 Suite A 82 James Carter Road, Mildenhall, Bury, St. Edmunds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,255 GBP2024-08-31Officer 2020-08-04 ~ 2024-11-10IIF 6 - Director → MEPerson with significant control 2020-08-04 ~ 2024-11-10IIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)91,089 GBP2024-09-30Officer 2023-12-01 ~ 2025-01-18IIF 8 - Director → MEPerson with significant control 2023-12-01 ~ 2025-01-18IIF 4 - Ownership of shares – 75% or more → OE
- 4 First Floor, 20 Swan Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)46,609 GBP2024-07-31Officer 2023-07-03 ~ 2023-07-03IIF 7 - Director → MEPerson with significant control 2023-07-03 ~ 2023-07-03IIF 3 - Ownership of shares – 75% or more → OE
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