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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Fazil, Safdar Hussain
Fazil, Safdar Hussain
British born in September 1976Resident in England
Registered addresses and corresponding companiesFazil, Safdar Hussain
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMr Safdar Hussain
British born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Safdar
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 17
12, Windermere Road, Bradford, BD7 4RQ, England
Mr Safdar Hussain Fazil
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Safdar Hussain Malik
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 2, 6-8 Kipping Lane, Thornton, Bradford, BD13 3EL, England
- 1
KITCHENS WY LTD
- nowRISKS CONTAINED LTD - 2020-05-12 Unit 4 Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)470,730 GBP2024-03-31Officer
2020-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2SMALL TIME BUSINESS LIMITED - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)436,000 GBP2020-12-31Officer 2020-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3
SET KITCHEN SUPPLIES LTD
- nowSET TRAINING LTD - 2020-05-14 Unit 4 Troy Works, Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)429,800 GBP2024-03-31Officer 2020-05-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
STAR SUPPLIES WY LTD
- nowDEATH ROCKER DISCO RECORDS LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)228,020 GBP2020-11-30Officer 2020-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5 101 Oak Lane, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-07 ~ dissolvedIIF 8 - Director → ME
- 1 Suite 3 17 Trinity Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)80,828 GBP2020-10-31Officer 2020-05-09 ~ 2020-11-29IIF 13 - Director → ME 2019-10-04 ~ 2020-07-18IIF 4 - Director → ME 2020-05-09 ~ 2020-05-09IIF 3 - Director → MEPerson with significant control 2020-05-09 ~ 2020-11-29IIF 26 - Ownership of shares – 75% or more → OE 2020-05-09 ~ 2020-07-18IIF 18 - Ownership of shares – 75% or more → OE
- 2
KITCHENS WY LTD
- nowRISKS CONTAINED LTD - 2020-05-12 Unit 4 Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)470,730 GBP2024-03-31Officer 2019-12-09 ~ 2020-07-18IIF 5 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 20 - Ownership of shares – 75% or more → OE - 3SMALL TIME BUSINESS LIMITED - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)436,000 GBP2020-12-31Officer 2019-12-19 ~ 2020-07-18IIF 6 - Director → MEPerson with significant control 2019-12-19 ~ 2020-07-18IIF 15 - Ownership of shares – 75% or more → OE
- 4
SET KITCHEN SUPPLIES LTD
- nowSET TRAINING LTD - 2020-05-14 Unit 4 Troy Works, Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)429,800 GBP2024-03-31Officer 2020-05-09 ~ 2020-05-09IIF 17 - Director → ME 2018-03-14 ~ 2020-07-18IIF 10 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 22 - Ownership of shares – 75% or more → OE - 5
STAR SUPPLIES WY LTD
- nowDEATH ROCKER DISCO RECORDS LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)228,020 GBP2020-11-30Officer 2018-11-06 ~ 2020-07-18IIF 14 - Director → ME 2020-05-09 ~ 2020-05-09IIF 7 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 19 - Ownership of shares – 75% or more → OE - 6
TRAIN PLUS FITTERS LTD
- nowSNOW COMMERCIAL LINEN HIRE LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-07 ~ 2020-07-18IIF 9 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 16 - Ownership of shares – 75% or more → OE
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