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 Nasir Shahbaz
Mr Nasir Shahbaz
British born in April 1968Resident in England
Registered addresses and corresponding companiesShahbaz, Nasir
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 4
7, Imperial Way, Croydon, CR0 4RR, England
Shahbaz, Nasir
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 5 4, The Drive, Wallington, SM6 9LX, England
Shahbaz, Nasir
British business man born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Graham Road, Mitcham, Surrey, CR4 2HB, England
Shahbaz, Nasir
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesShahbaz, Nasir
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15 Graham Road, Mitcham, Surrey, CR4 2HB
- 1 7 Imperial Way, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-296,499 GBP2024-06-30Officer
2023-06-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 419 Commonside East, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 45 Imperial Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)2,545,188 GBP2024-12-31Officer 2013-07-31 ~ nowIIF 9 - Director → ME
- 1 405 Mentmore Terrace, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-11 ~ 2012-07-02IIF 6 - Director → ME
- 2 102 Green Lane, MordenDissolved Corporate (1 parent)Officer 2014-01-14 ~ 2015-02-01IIF 8 - Director → ME
- 3 C/o Smart Vehicle Management Ltd Airport House, Purley Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-26,977 GBP2024-01-31Officer 2017-03-06 ~ 2017-09-20IIF 7 - Director → ME
- 4 32-36 Upper Tooting Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)15,053 GBP2021-02-28Officer 2008-02-28 ~ 2016-11-09IIF 10 - Director → ME
- 5 45 Imperial Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)2,545,188 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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