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 Farhaan Shaukatali Ayub
Mr Farhaan Shaukatali Ayub
Kenyan born in January 1982Resident in England
Registered addresses and corresponding companiesAyub, Farhaan Shaukatali
Kenyan accountant born in January 1982Resident in England
Registered addresses and corresponding companiesAyub, Farhaan Shaukatali
Kenyan business man born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Matrix House, Suite 8, 7 Constitution Hill, Leicester, Leicestershire, LE1 1PL, United Kingdom
Ayub, Farhaan Shaukatali
Kenyan business person born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 6 10, Netherhall Road, Leicester, LE5 1DJ, England
Ayub, Farhaan Shaukatali
Kenyan businessman born in January 1982Resident in England
Registered addresses and corresponding companies
- 1 10 Netherhall Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)73,557 GBP2023-09-30Officer
2016-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 10 Netherhall Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)20,193 GBP2023-03-31Person with significant control 2021-03-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 10 Netherhall Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 8 - Director → ME
- 4 100 London Road, LeicesterDissolved Corporate (3 parents)Officer 2014-09-03 ~ dissolvedIIF 4 - Director → ME
- 1 10 Netherhall Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)20,193 GBP2023-03-31Officer 2021-03-16 ~ 2023-01-01IIF 6 - Director → ME
- 2 100 London Road, LeicesterDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2014-03-01IIF 9 - Director → ME
- 3 40a Rolleston Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-02-28 ~ 2014-06-16IIF 5 - Director → ME
- 4 C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (1 parent)Equity (Company account)-313 GBP2017-10-31Officer 2015-10-07 ~ 2016-02-02IIF 7 - Director → ME
