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 Faisel Shaban
Mr Faisel Shaban
British born in November 1977Resident in England
Registered addresses and corresponding companiesShaban, Faisel
British boat sales born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 4
41, Thames Street, Flat 6, Windsor, SL4 1PR, England
Shaban, Faisel
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 5 1, Jubilee Close, Stanwell, Staines-upon-thames, TW19 7PX, England
Shaban, Faisel
British sales director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6 1 Jubilee Close, Jubilee Close, Stanwell, Staines-upon-thames, TW19 7PX, England
Shaban, Faisel
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Charter Green Chartered Certified Accountants, 1 Jubilee Close, Stanwell, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2012-05-30 ~ dissolvedIIF 8 - Director → ME - 2 1 Jubilee Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-1,828 GBP2024-07-31Officer 2010-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 40 Thames Street, Windsor, EnglandActive Corporate (1 parent)Officer 2023-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-27 ~ 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 41 Thames Street, Flat 6, Windsor, EnglandDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-10-22 ~ dissolvedIIF 9 - Director → ME
- 1
NADIAOUTLET LTD.
- nowMERRYDINE LTD. - 2021-10-01CLUB VOUCHERS LTD. - 2018-12-03 28 Lawrence Avenue, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,426 GBP2021-02-28Officer 2018-03-01 ~ 2020-02-01IIF 6 - Director → ME
