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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Mohammed Shabir Ditta
Mohammed Shabir Ditta
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 1
107, Redesdale Gardens, Leeds, LS16 6AY, England
Mr Shabir Ditta
British born in August 1966Resident in England
Registered addresses and corresponding companiesDitta, Mohammed Shabir
British n/a born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 6 107, Redesdale Gardens, Leeds, LS16 6AY, England
Ditta, Shabir
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom
Ditta, Shabir
British energy broker born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 8 107, Redesdale Gardens, Adel, Leeds, LS16 6AY, England
Ditta, Shabir
British energy consultant born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 9 101, Redesdale Gardens, Adel, Leeds, LS16 6AY, United Kingdom
Ditta, Shabir
British manager born in August 1966Resident in England
Registered addresses and corresponding companies
- 1 107 Redesdale Gardens, Adel, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)-16,191 GBP2021-01-31Officer
2017-01-24 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2BLACKSTONE MANAGEMENT SERVICES LIMITED - 2017-01-30 Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved corporate (1 parent)Equity (Company account)-23,793 GBP2017-09-30Officer 2017-06-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
M-JRA HOLDINGS LTD
- nowM-JRA DEVELOPMENTS LTD - 2015-06-25 Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)Current Assets (Company account)811,626 GBP2015-11-30Officer 2017-03-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 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 - 4 107 Redesdale Gardens, Leeds, EnglandDissolved corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BENTLEY MATTRESS LIMITED - 2021-03-17AA PRO SERVICES LIMITED - 2019-10-29SKYTEL COMMUNICATIONS LIMITED - 2019-01-28 C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandCorporate (1 parent)Equity (Company account)-4,555 GBP2021-01-31Officer 2017-10-26 ~ 2017-10-26IIF 10 - director → MEPerson with significant control 2017-10-26 ~ 2017-10-26IIF 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
UTILICO ENERGY LIMITED
- nowA L R COMBINED LIMITED - 2015-06-06 4385, 08679613 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)247,789 GBP2018-12-31Officer 2019-09-10 ~ 2020-10-24IIF 8 - director → ME
