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 Munib Ur Rehman
Mr Munib Ur Rehman
British born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib Ur
British commercial director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 8
2a, Westbury Road, London, E7 8BU, England
Rehman, Munib Ur
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib Ur
British director born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib-ur
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 15 334-340, Romford Road, London, E7 8BS, England
Rehman, Munib Ur
Registered addresses and corresponding companies
- 1 Phoenix Building, 3 Ajax Works, Hertford Road, Barking, Essex, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control
2023-03-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 334-340 Romford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 2a Westbury Road, London, EnglandDissolved corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
GULS TRADERS LIMITED
- nowGULS DRADERS LIMITED - 2005-09-27 20 North Audley Street, Mayfair, LondonCorporate (2 parents)Equity (Company account)206,955 GBP2021-08-31Officer 2005-10-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 5 20 North Audley Street, Mayfair, LondonCorporate (1 parent)Equity (Company account)-51,191 GBP2022-10-31Officer 2010-07-30 ~ nowIIF 12 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 20 North Audley Street, Mayfair, LondonCorporate (1 parent)Equity (Company account)14,060 GBP2022-10-31Officer 2010-07-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 7I SHINE SHOPFITTERS LTD - 2011-06-27 20 North Audley Street, Mayfair, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-203,135 GBP2021-05-31Officer 2015-05-01 ~ nowIIF 16 - secretary → ME
- 8 334-340, Romford Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-01-31 ~ dissolvedIIF 17 - secretary → ME
- 9 Phoenix Building 3 Ajax Works, Hertford Road, Barking, EnglandDissolved corporate (2 parents)Officer 2023-01-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-01-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 334-340 Romford Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-07-01 ~ nowIIF 15 - director → ME
- 1 Phoenix Building, 3 Ajax Works, Hertford Road, Barking, Essex, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-03 ~ 2024-06-26IIF 9 - director → ME
