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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Tariq Chaudhry Iqbal
Mr Tariq Chaudhry Iqbal
Spanish born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
65, Bedford Street South, Leicester, LE1 3JR, England
Mr Tariq Chaudhary Iqbal
Spanish born in June 1968Resident in England
Registered addresses and corresponding companiesChaudhry Iqbal, Tariq
Spanish business person born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 65, Bedford Street South, Leicester, LE1 3JR, England
Chaudhary Iqbal, Tariq
Spanish business person born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 5 65c, Bedford St South, Leicester, LE1 3JR, England
Chaudhary Iqbal, Tariq
Spanish director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 6 65, Bedford Street South, Leicester, LE1 3JR, England
- Not found in our database.
- 1 23 Premier Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)15,178 GBP2021-05-31Officer
2020-06-01 ~ 2022-04-11IIF 5 - Director → MEPerson with significant control 2020-06-01 ~ 2022-04-11IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 65 Bedford Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-9,198 GBP2022-11-30Officer 2022-07-07 ~ 2022-07-07IIF 4 - Director → ME 2022-07-06 ~ 2022-09-05IIF 6 - Director → MEPerson with significant control 2022-07-07 ~ 2022-07-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2022-07-06 ~ 2022-09-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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