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.
Ahmad, Awais, Mr.
- Pakistani director born in January 1999
Ahmad, Awais, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, International House, 12 Constance Street, London, London, E16 2DQ, United Kingdom
IIF 1
- Pakistani born in October 1989
Ahmad, Awais, Mr.
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 2
- Pakistani born in January 1989
Ahmed, Awais, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 3
- Pakistani born in September 1994
Ahmed, Awais, Mr.
Resident in Pakistan
Registered addresses and corresponding companies16168554 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Pakistani software developer born in June 1999
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani building contractor born in August 1992
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companiesB78, Chak No.80/10r, Pirowal, Khanewal, 58150, Pakistan
IIF 6
- Pakistani director born in December 1997
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2856, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7
- Pakistani entrepreneur born in January 1989
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 8
- Pakistani born in January 1990
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 9
- Pakistani director born in February 1989
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies1, Akbar Colony, Multan, Punjab, 60000, Pakistan
IIF 10
- Pakistani born in September 1990
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 161b, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom
IIF 11
- Pakistani director born in October 1991
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 140, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 12
- Pakistani freelancer born in February 1995
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies15664170 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Pakistani born in July 2001
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companies642-biii, Muhalla Gariban, Bahawalpur, Punjab, 63100, Pakistan
IIF 14
- Pakistani business person born in August 1984
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companiesFlat 35j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 15
- Pakistani born in September 2001
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani owner born in February 2000
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 19
- Pakistani born in August 2000
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companies12, Baker Street, Sparkhill, Birmingham, B11 4SF, England
IIF 20
- Pakistani director born in August 2004
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companiesSc794738 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 21
- Pakistani director born in February 2005
Ahmad, Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 289, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- Pakistani director born in December 2000
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companiesVillage Salhoky, Daska, Sialkot, 51010, Pakistan
IIF 23
- Pakistani company director born in April 2002
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies2, Ayr Avenue, Oldham, OL8 2AH, United Kingdom
IIF 24
- Pakistani born in January 1999
Mr. Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, International House, 12 Constance Street, London, London, E16 2DQ, United Kingdom
IIF 25
- Pakistani born in September 1990
Ahmed Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 79 58, Peregrine Road, Ilford, IG6 3SZ, England
IIF 26
- Pakistani born in June 1999
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 27
- Pakistani born in January 1989
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 28
- Pakistani born in January 1990
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 29
- Pakistani born in January 1989
Mr. Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 30
- Pakistani born in February 1989
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1, Akbar Colony, Multan, Punjab, 60000, Pakistan
IIF 31
- Pakistani born in August 1992
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesB78, Chak No.80/10r, Pirowal, Khanewal, 58150, Pakistan
IIF 32
- Pakistani born in February 1995
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies15664170 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- Pakistani born in October 1989
Mr. Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 34
- Pakistani born in September 1994
Mr. Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies16168554 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- Pakistani born in September 1990
Mr Ahmed Awais
Resident in Pakistan
Registered addresses and corresponding companiesOffice 79, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 36
- Pakistani born in August 1984
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 35j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 37
- Pakistani born in September 1990
Awais, Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 79 58, Peregrine Road, Ilford, IG6 3SZ, England
IIF 38
- Pakistani director born in September 1990
Awais, Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 79, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 39
- Pakistani born in December 1997
Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2856, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 40
- Pakistani born in September 1990
Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 161b, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom
IIF 41
- Pakistani born in October 1991
Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 140, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 42
- Pakistani born in July 2001
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies642-biii, Muhalla Gariban, Bahawalpur, Punjab, 63100, Pakistan
IIF 43
- Pakistani born in September 2001
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 44
- Pakistani born in February 2000
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 45
- Pakistani born in August 2000
Mr Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companies12, Baker Street, Sparkhill, Birmingham, B11 4SF, England
IIF 46
- Pakistani born in December 2000
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesVillage Salhoky, Daska, Sialkot, 51010, Pakistan
IIF 47
- Pakistani born in April 2002
Mr Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies2, Ayr Avenue, Oldham, OL8 2AH, United Kingdom
IIF 48
- born in October 1962
Ahmed, Awais
Resident in Pakistan
Registered addresses and corresponding companies5-ghazali Park, Wahdat Road, Lahore, Pakistan
IIF 49
- Pakistani born in December 2000
Ahmed, Awais
Resident in England
Registered addresses and corresponding companiesUnit B50 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 50
- Pakistani born in September 2001
Awais Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 2004
Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSc794738 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 53
- Pakistani born in February 2005
Awais Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 289, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 54
- Pakistani businessman born in June 1991
Ahmed, Awais
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30a -, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 55
- British born in September 1986
Ahmed, Awais
Resident in England
Registered addresses and corresponding companies113 Havering Gardens, 113 Havering Gardens, Romford, RM6 5AL, England
IIF 56
- Pakistani enterpreneur born in September 1986
Ahmed, Awais
Resident in United Kingdom
Registered addresses and corresponding companies35, Farrance Road, Romford, RM6 6EB, England
IIF 57
- Pakistani born in December 2000
Mr Awais Ahmed
Resident in England
Registered addresses and corresponding companiesUnit B50 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 58
- German director born in October 1991
Ahmed, Awais
Resident in United Kingdom
Registered addresses and corresponding companies14, Brookfields Avenue, Mitcham, CR4 4BN, England
IIF 59
- Pakistani born in June 1991
Mr Awais Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30a -, 4 Mann Island, Merseyside, L3 1BP, United Kingdom
IIF 60
- British born in September 1986
Mr Awais Ahmed
Resident in England
Registered addresses and corresponding companies113 Havering Gardens, 113 Havering Gardens, Romford, RM6 5AL, England
IIF 61
- Pakistani born in September 1986
Mr Awais Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies35, Farrance Road, Romford, RM6 6EB, England
IIF 62
- Registered addresses and corresponding companies
Ahmed, Awais
- 1
A AND B MART TRADER LTD
144401494385, 14440149 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2
AOTUTOR LIMITED
1108850335 Farrance Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 57 - Director → ME2017-11-29 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-11-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
AWAIS AHMED LIMITED
1407873527 Old Gloucester Street, LondonActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 4
AWAIS INFORMATION TECHNOLOGY CONSULTANCY LIMITED
SC8283635 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
AWASIA LTD
154174552 Ayr Avenue, Oldham, United KingdomDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6
BEXCOMM LTD
128818757 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
CAWOY LTD
13233170128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
COTTONOLOGY LLP
OC31920448 High Street, Haslemere, SurreyDissolved Corporate (4 parents)Officer2006-05-24 ~ dissolvedIIF 49 - LLP Designated Member → ME - 9
DIGIMART LTD
1397629786-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
DMAS STORE LTD
14365659124 City Road City Road, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ECOBOTICS LTD
12567035Flat 30a - 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 12
FANTASTIC STORE LTD
153675924385, 15367592 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 13
FIREBIRD SERVICES LIMITED
142795494385, 14279549 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
GLAM N WEAR LTD
161685544385, 16168554 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
GRIFTO TRADING LIMITED
1577712810a Silver Street, Kettering, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
GUEST POST OUTREACH LTD
12661507Office 140 182-184 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
INTEGRUST CONSULTING LTD
13782782113 Havering Gardens 113 Havering Gardens, Romford, EnglandActive Corporate (1 parent)Officer2021-12-05 ~ nowIIF 56 - Director → MEPerson with significant control2021-12-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 18
LUSSO FACTOR LTD
16944442Unit B50 4-6 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
MASHAER FLEET LIMITED
1691698512 Baker Street, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
MATTI SOLUTIONS LTD
1004815814 Brookfields Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ 2017-01-18IIF 59 - Director → ME - 21
MEN'S AND WOMEN'S FASHION LIMITED
156641704385, 15664170 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-20 ~ dissolvedIIF 13 - Director → ME2024-04-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-04-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
MHU ENTERPRISES CIC
148142794385, 14814279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 23
NEWAYS GROUP OF COMPANIES LIMITED
SC79473824238, Sc794738 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 24
OUT PEERS LTD
13307397International House, International House, 12 Constance Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
SABSHACH LIMITED
13849020Office 161b 58 Peregrine Road, Hainault, Ilford, United KingdomActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 26
SHOPPY DROPPY LTD
131500724385, 13150072 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
TANZEEL AHMED KHAN LIMITED
16642576Office 13871 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 28
THEPROMOTERS LTD
1320063112 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 29
TRENDSETERR LTD
15127704Office 79 58 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30
WADHRA GLOVES CORPORATION LTD
13804359Flat 35j 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 31
WAVE OUTSOURCING LTD
14953421128 City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 32
ZABI ULLAH LTD
16686012Office 8522 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
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