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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Waheed, Sobi
Waheed, Sobi
British business born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Sobi
British businesswoman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, A, James Yard Larkshall Road, London, E4 9UA, England
Waheed, Sobi
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Sobi
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 140, High Road, London, E18 2QS, United Kingdom
Mrs Sobi Waheed
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 48 Gyllyngdune Gardens, Ilford, EssexDissolved Corporate (1 parent)Officer
2014-09-08 ~ dissolvedIIF 5 - Director → ME - 2
WRM & PARTNERS LTD
- nowWR LETTINGS LIMITED - 2020-11-12MONT ROSE LETTINGS LTD - 2019-05-13 140 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-90,786 GBP2023-03-31Officer 2019-03-29 ~ nowIIF 6 - Director → ME
- 1 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)432,092 GBP2019-01-31Officer 2013-11-11 ~ 2019-07-01IIF 3 - Director → MEPerson with significant control 2016-07-01 ~ 2019-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-363,786 GBP2018-12-31Officer 2015-12-03 ~ 2019-07-01IIF 2 - Director → ME
- 3INNOVATIVE SCHOOL OF BUSINESS MANAGEMENT LIMITED - 2012-03-21 Glebe House, Vicarage Drive, Barking, EnglandActive Corporate (3 parents)Equity (Company account)5,063,521 GBP2024-07-31Officer 2010-03-04 ~ 2019-11-24IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-155,804 GBP2019-01-31Officer 2015-01-29 ~ 2019-07-01IIF 1 - Director → ME
- 5
WRM & PARTNERS LTD
- nowWR LETTINGS LIMITED - 2020-11-12MONT ROSE LETTINGS LTD - 2019-05-13 140 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-90,786 GBP2023-03-31Person with significant control 2019-03-29 ~ 2020-12-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
