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 Adeel Rab Nawaz
Mr Adeel Rab Nawaz
British born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 1
478, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
Mr Adeel Rab Nawaz
British born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 237-239, South Road, Hockley, Birmingham, B18 5JS, United Kingdom
Nawaz, Adeel Rab
British born in April 1997Resident in England
Registered addresses and corresponding companiesNawaz, Adeel Rab
British born in April 1997Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Adeel Rab
British operations manager born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 237-239, South Road, Hockley, Birmingham, B18 5JS, United Kingdom
- 1 237-239 South Road, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-11-30Officer
2019-11-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BGF 1 LIMITED
- nowGDK 1 LIMITED - 2021-10-14 28 Blackwood Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)74,507 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 4 - Director → ME - 3
BGF 6 LIMITED
- nowBGF WHOLESALE LIMITED - 2022-01-21 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)66,082 GBP2023-12-31Officer 2024-02-01 ~ nowIIF 5 - Director → ME - 4 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,747,263 GBP2023-12-31Officer 2024-07-01 ~ nowIIF 3 - Director → ME
- 5 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)186,366 GBP2024-10-31Officer 2022-06-01 ~ nowIIF 7 - Director → ME
- 6 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,065,767 GBP2024-04-30Officer 2024-02-01 ~ nowIIF 6 - Director → ME
- 7 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-11-04 ~ nowIIF 9 - Director → ME
- 8 15 Wrexham Avenue, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-7,916 GBP2024-06-30Person with significant control 2020-12-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9PREMIER CATCH SEAFOODS LTD - 2024-06-15NEXUS SUPPLY CHAIN SOLUTIONS LTD - 2024-09-23 237-239 South Road, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 8 - Director → ME
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