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 Ubaid Ur Rehman Kiani
Mr Ubaid Ur Rehman Kiani
Pakistani born in December 1989Resident in England
Registered addresses and corresponding companiesKiani, Ubaid Ur Rehman
Pakistani director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4
73, Harcourt Avenue, London, E12 6DQ, England
Kiani, Ubaid Ur Rehman
Pakistani self employed born in December 1989Resident in England
Registered addresses and corresponding companiesKiani, Ubaid Ur Rehman
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 9 11, St,paul's Court Standard Road, Hounslow, TW4 7AP, United Kingdom
Kiani, Ubaid Ur Rehman
Pakistani revenue inspector born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 56, Upton Lane, London, E7 9LN, United Kingdom
Kiani, Ubaid
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 11 3, Honeysuckle Court, Ilford, Essex, IG1 2FR, England
Kiani, Ubaid Ur Rehman
Registered addresses and corresponding companies
IIF 12 785, Green Lane, Dagenham, RM8 1DD, United Kingdom
IIF 13 11, Standard Road, Hounslow, TW4 7AP, United Kingdom
IIF 14 11, St,paul's Court Standard Road, Hounslow, TW4 7AP, United Kingdom
IIF 15 269-275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 16 27, Old Gloucester Street, London, WC1N 3AX
Kiani, Ubaid
Registered addresses and corresponding companies
- 1 56 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2015-12-09 ~ dissolvedIIF 10 - Director → ME
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,394 GBP2023-07-31Officer 2017-07-11 ~ 2017-07-18IIF 8 - Director → ME 2017-07-11 ~ 2017-07-18IIF 16 - Secretary → MEPerson with significant control 2017-07-11 ~ 2017-07-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 785 Green Lane, Dagenham, United KingdomDissolved Corporate (1 parent)Officer 2017-07-11 ~ 2017-08-04IIF 4 - Director → ME 2017-07-13 ~ 2017-08-04IIF 12 - Secretary → MEPerson with significant control 2017-07-13 ~ 2017-08-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-27 ~ 2017-08-03IIF 5 - Director → ME 2017-07-27 ~ 2017-08-03IIF 13 - Secretary → ME
- 4 11 St,paul's Court Standard Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2017-06-09 ~ 2017-06-17IIF 9 - Director → ME 2017-06-09 ~ 2017-06-17IIF 14 - Secretary → ME
- 5 160 City Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,881 GBP2017-05-31Officer 2017-06-19 ~ 2017-06-19IIF 7 - Director → ME 2017-06-26 ~ 2017-07-01IIF 6 - Director → ME 2017-06-19 ~ 2017-06-19IIF 11 - Director → ME 2017-06-19 ~ 2017-06-19IIF 17 - Secretary → ME 2017-06-26 ~ 2017-07-01IIF 15 - Secretary → ME 2017-06-19 ~ 2017-06-19IIF 18 - Secretary → MEPerson with significant control 2017-06-27 ~ 2017-07-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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