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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Siddiqui, Zahid Kaleem
Siddiqui, Zahid Kaleem
British analyst born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Midhurst Cottage, High Road, Eastcote, Pinner, HA5 2HJ, England
Siddiqui, Zahid Kaleem
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Midhurst Cottage, High Road Eastcote, Pinner, HA5 2HJ, England
Siddiqui, Zahid Kaleem
British director born in July 1974Resident in England
Registered addresses and corresponding companiesSiddiqui, Zahid Kaleem
British it consultant born in July 1974Resident in England
Registered addresses and corresponding companiesSiddiqui, Zahid Kaleem
British director born in July 1974Resident in Gbr
Registered addresses and corresponding companies
IIF 7 1301 Raphael House, 250 Ilford High Road, Ilford, IG1 1YT, United Kingdom
Mr Zahid Kaleem Siddiqui
British born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 Midhurst Cottage, High Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-68,354 GBP2025-04-30Officer
2019-04-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Midhurst Cottage High Road, Eastcote, Pinner, EnglandActive Corporate (2 parents)Officer 2025-07-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1a Mount Drive, Mount Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,197 GBP2018-05-31Officer 2016-05-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Midhurst Cottage, High Road Eastcote, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)53,367 GBP2024-09-30Officer 2019-09-10 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 1 A Mount Drive, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2015-12-22 ~ dissolvedIIF 3 - Director → ME
- 6 The Long Lodge, 265-269, Kingston Road, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 7 - Director → ME
- 1 Amba House 15 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)143,311 GBP2024-01-31Officer 2018-04-18 ~ 2020-09-04IIF 6 - Director → ME
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