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 Zahid Kaleem Siddiqui
Mr Zahid Kaleem Siddiqui
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Zahid Kaleem Siddiqui
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 3
1a Mount Drive, Mount Drive, Harrow, Middlesex, HA2 7RW, United Kingdom
Siddiqui, Zahid Kaleem
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Midhurst Cottage, High Road Eastcote, Pinner, HA5 2HJ, England
Siddiqui, Zahid Kaleem
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Midhurst Cottage, High Road, Pinner, HA5 2HJ, England
Siddiqui, Zahid Kaleem
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 1 A, Mount Drive, Harrow, HA2 7RW, United Kingdom
Siddiqui, Zahid Kaleem
British it consultant born in July 1974Resident in England
Registered addresses and corresponding companiesSiddiqui, Zahid Kaleem
British director born in July 1974Resident in Gbr
Registered addresses and corresponding companies
IIF 9 1301 Raphael House, 250 Ilford High Road, Ilford, IG1 1YT, United Kingdom
- 1 Midhurst Cottage, High Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-77,603 GBP2024-04-30Officer
2019-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 1a Mount Drive, Mount Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,197 GBP2018-05-31Officer 2016-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Midhurst Cottage, High Road Eastcote, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)8,277 GBP2023-09-30Officer 2019-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 1 A Mount Drive, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2015-12-22 ~ dissolvedIIF 6 - Director → ME
- 5 The Long Lodge, 265-269, Kingston Road, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 9 - Director → ME
- 1 Amba House 15 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)143,311 GBP2024-01-31Officer 2018-04-18 ~ 2020-09-04IIF 8 - Director → ME
