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 Shakeel Ahmed
Mr Shakeel Ahmed
British born in May 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shakeel
British born in May 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shakeel
British businessman born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 6
118, Brabazon Road, Hounslow, TW5 9LP, United Kingdom
Ahmed, Shakeel
British commercial director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 118, Brabazon Road, Hounslow, Middlesex, TW5 9LP, England
Ahmed, Shakeel
British company director born in May 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shakeel
British director born in May 1983Resident in England
Registered addresses and corresponding companiesMr Shakeel Ahmed
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shakeel
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 1, 26 Bel Lane, Hanworth, Middlesex, TW13 6BY, United Kingdom
Ahmed, Shakeel
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Ahmed, Shakeel
British managing director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 1, 26 Bel Lane, Hanworth, Feltham, TW13 6BY, England
- 1 118 Brabazon Road, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,955 GBP2015-09-29Officer
2016-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 268a High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)-118,435 GBP2023-03-28Officer 2020-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 486a Hanworth Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 127 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-4,823 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 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
- 5
IBITS LTD
- nowIB1TZ LTD - 2016-03-14 118 Brabazon Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 7 - Director → ME - 6 251 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 6 - Director → ME
- 1 118 Brabazon Road, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,955 GBP2015-09-29Officer 2013-11-01 ~ 2015-04-01IIF 10 - Director → ME
- 2 268a High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)-118,435 GBP2023-03-28Officer 2016-05-20 ~ 2018-02-09IIF 8 - Director → ME 2014-03-10 ~ 2015-04-01IIF 11 - Director → ME
- 3 27 Durham Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-02-17 ~ 2024-03-20IIF 16 - Director → MEPerson with significant control 2023-02-17 ~ 2023-10-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4THE DIASPORA COMMUNITY PROJECTS (DCP) - 2014-05-28THE DIASPORA COMMUNITY PROJECTS - 2013-02-05THE DIASPORA NEWS - 2008-11-27 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)76,193 GBP2025-03-31Officer 2023-09-20 ~ 2023-12-01IIF 15 - Director → ME
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