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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Arsalaan Arfaat Ahmed Daudpota
Mr Arsalaan Arfaat Ahmed Daudpota
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Mr Arsalaan Ahmed Daudpota
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Blenheim Road 2, West Yorkshire, West Yorkshire, BD8 7LH, United Kingdom
Ahmed Daudpota, Arsalaan Arfaat
British trader born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Ahmed Daudpota, Arsalaan
British tech born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Blenheim Road 2, West Yorkshire, West Yorkshire, BD8 7LH, United Kingdom
Ahmed-daudpota, Arsalaan
British businessman born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 5 8, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
Ahmed Daudpota, Arsalaan
Registered addresses and corresponding companies
IIF 6 2, Blenheim Road 2, West Yorkshire, West Yorkshire, BD8 7LH, United Kingdom
- 1 2 Blenheim Road 2, West Yorkshire, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer
2021-05-18 ~ nowIIF 4 - Director → ME 2021-05-18 ~ nowIIF 6 - Secretary → MEPerson with significant control 2021-05-18 ~ nowIIF 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
SWORDFISH HOLDINGS LTD
- nowOCEANS TRADING LTD - 2019-08-14 2 Blenheim Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
UNITED GENERAL U.K LTD
- nowSERVICES ASSISTANT LTD - 2015-11-24 2 Blenheim Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-11-30 ~ 2016-01-15IIF 5 - Director → ME
