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 Rizwan Ghani
Mr Rizwan Ghani
Pakistani born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Rizwan Ghani
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companiesGhani, Rizwan
Pakistani business consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
E7 8df, Romford Road, London, E7 8DF, United Kingdom
Ghani, Rizwan
Pakistani management consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 262, Nuns Way, Cambridge, CB4 2NT, United Kingdom
Ghani, Rizwan
Pakistani business consultant born in March 1986Resident in England
Registered addresses and corresponding companiesGhani, Rizwan
Pakistani company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 11 392, Romford Road, London, E7 8DF, England
Ghani, Rizwan
Pakistani consultant born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Citygate House, Romford Road, London, E7 9HZ, England
Ghani, Rizwan
Pakistani retail trader born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 13 26, St. Benedicts Street, Flat 2, Norwich, Norfolk, NR2 4AQ, England
Ghani, Rizwan
Pakistani security born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 14 Citygate House 246-250, Romford Road, Office 310a, London, E7 9HZ
- 1 392 Romford Road Romford Road, London, United KingdomDissolved corporate (2 parents)Officer
2017-02-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 Citygate House 246-250 Office 310a, Romford Road, LondonDissolved corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 9 - director → ME
- 3 26 St. Benedicts Street, Flat 2, Norwich, Norfolk, EnglandDissolved corporate (2 parents)Officer 2013-10-09 ~ dissolvedIIF 13 - director → ME
- 4
PRIMACY INFOTECH LTD
- nowAPEX SECURITY & FACILITIES MANAGEMENT LTD - 2022-12-08 24-28 St. Leonards Road, Windsor, EnglandCorporate (2 parents)Equity (Company account)-28,559 GBP2022-10-31Officer 2018-10-15 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5 Citygate House, Romford Road, London, EnglandCorporate (1 parent)Officer 2019-11-19 ~ nowIIF 12 - director → MEPerson with significant control 2019-11-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 122-124a Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-768 GBP2024-02-28Officer 2020-07-27 ~ 2025-02-20IIF 10 - director → MEPerson with significant control 2020-07-27 ~ 2025-02-20IIF 4 - Ownership of shares – 75% or more → OE
- 2 38 Colenso Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2016-09-30 ~ 2016-09-30IIF 11 - director → ME
- 3 58 Leman Street, LondonDissolved corporate (2 parents)Equity (Company account)-31,143 GBP2019-03-31Officer 2014-03-04 ~ 2020-12-01IIF 8 - director → MEPerson with significant control 2017-02-07 ~ 2020-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Citygate House 246-250 Romford Road, Office 310a, LondonDissolved corporate (1 parent)Officer 2016-09-08 ~ 2017-09-21IIF 14 - director → ME
