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 Shamim Ali
Mr Shamim Ali
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shamim
British business born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
218, Witan Street, Bethnal Green, London, E2 6JX, United Kingdom
Ali, Shamim
British businessman born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 218, Witan Street, London, E1 6JX, England
Mr Shamim Ali
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5 8, Dereham Road, Norwich, NR2 4AY, England
Ali, Shamim
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 8, Dereham Road, Norwich, NR2 4AY, England
Ali, Shamim
Registered addresses and corresponding companies
IIF 7 89, Ipswich Road, Norwich, NR4 6LB, England
- 1 8 Dereham Road, Norwich, EnglandCorporate (1 parent)Equity (Company account)-10,185 GBP2020-11-30Officer
2018-11-28 ~ nowIIF 6 - director → MEPerson with significant control 2018-11-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2017-07-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Landseer House Frampton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)33,584 GBP2019-03-31Officer 2017-04-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 8 Dereham Road, Norwich, EnglandDissolved corporate (1 parent)Equity (Company account)-1,154 GBP2017-01-31Officer 2016-01-11 ~ 2016-02-15IIF 7 - secretary → ME
