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.
Khalique, Shah Abdul
Khalique, Shah Abdul
British business born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
62 Ashton Road, London, E15 1DP
Khalique, Shah Abdul
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 62 Ashton Road, London, E15 1DP
Khalique, Shah Abdul
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Olympia House, Armitage Road, London, NW11 8RQ
Malique, Shah Abdul
British business born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 4 19, Bond Street, Startford, London, E15 1LT
Abdul Khalique, Shah
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 5 320 Collier Row Lane, Romford, RM5 3NL, England
Khalique, Shah Abdul
Registered addresses and corresponding companies
IIF 6 62, Ashton Road, London, E15 1DP, United Kingdom
Malique, Shah Abdul
Registered addresses and corresponding companies
IIF 7 19, Bond Street, Startford, London, E15 1LT
Mr Shah Abdul Khalique
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 8 320 Collier Row Lane, Romford, RM5 3NL, England
Mr Shah Abdul Malique
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 20 Bricklane, London, E1 6RF
- 1 320 Collier Row Lane, Romford, EnglandDissolved Corporate (1 parent)Officer
2017-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 20 Bricklane, LondonActive Corporate (1 parent)Equity (Company account)42,908 GBP2024-04-30Officer 2008-05-07 ~ nowIIF 4 - Director → ME 2005-04-06 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,205 GBP2015-04-30Officer 2014-12-21 ~ dissolvedIIF 3 - Director → ME
- 4 20 Harbour Exchange Square, Isle Of Dogs, LondonDissolved Corporate (2 parents)Officer 2007-02-12 ~ dissolvedIIF 2 - Director → ME
- 1 20 Bricklane, LondonActive Corporate (1 parent)Equity (Company account)42,908 GBP2024-04-30Officer 2005-04-06 ~ 2007-10-05IIF 1 - Director → ME
- 2STRATFORD CULTURAL CENTRE TRUST LIMITED - 2014-01-09STRATFORD ISLAMIC CULTURAL CENTRE TRUST LIMITED - 2011-05-09 98 Dames Road, Forest Gate, London, EnglandActive Corporate (6 parents)Equity (Company account)397,216 GBP2024-11-30Officer 2009-11-16 ~ 2010-03-12IIF 6 - Secretary → ME
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