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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Matloob, Shiraz
Matloob, Shiraz
British british born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
12, Town Street, Armley, Leeds, LS12 3AB, United Kingdom
Matloob, Shiraz
British company director born in July 1984Resident in England
Registered addresses and corresponding companiesMatloob, Shiraz
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 4 8-10, Scot Lane, Doncaster, DN1 1ES, United Kingdom
Matloob, Shiraz Osman
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5 44, Breedon Hill Road, Derby, DE23 6TG, England
Mr Shiraz Matloob
British born in July 1984Resident in England
Registered addresses and corresponding companiesMatloob, Shiraz Osman
British property management born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Horsefair, Pontefract, WF8 1PE, United Kingdom
Mr Shiraz Osman Matloob
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 44, Breedon Hill Road, Derby, DE23 6TG, England
Mr Shiraz Matloob
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8-10, Scot Lane, Doncaster, DN1 1ES, United Kingdom
- 1SQ PROPETIES LIMITED - 2017-01-05 9 Horsefair, Pontefract, United KingdomDissolved Corporate (1 parent)Officer
2016-12-19 ~ dissolvedIIF 9 - Director → ME - 2 8-10 Scot Lane, Doncaster, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,557 GBP2018-04-30Person with significant control 2017-04-03 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 12 Town Street, Armley, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)4,787 GBP2023-12-31Officer 2017-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 12 Town Street, Armley, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,561 GBP2021-12-31Officer 2017-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 8-10 Scot Lane, Doncaster, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,557 GBP2018-04-30Officer 2017-04-03 ~ 2018-03-09IIF 4 - Director → ME
- 2 Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)1,540 GBP2020-03-31Officer 2017-04-01 ~ 2021-05-17IIF 3 - Director → MEPerson with significant control 2017-03-27 ~ 2021-05-17IIF 8 - Has significant influence or control → OE
- 3 63 Moorside Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)170,759 GBP2022-07-31Officer 2019-07-01 ~ 2021-05-17IIF 5 - Director → MEPerson with significant control 2019-07-01 ~ 2021-05-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
