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 Sajawal Shah
Mr Sajawal Shah
British born in July 1967Resident in England
Registered addresses and corresponding companiesShah, Sajawal
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesMr Saj Shah
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Moda Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
Shah, Sajawal
British company director born in July 1967Registered addresses and corresponding companies
IIF 8 277 Hollings Road, Bradford, West Yorkshire, BD8 8NU
Shah, Sajawal
British manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Halfpenny Lane, Pontefract, West Yorkshire, WF8 4AY, United Kingdom
Shah, Saj
British retail born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Moda Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
- 1 17 Halfpenny Lane, Pontefract, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2012-08-07 ~ dissolvedIIF 9 - Director → ME - 2 7 Idle Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Moda Business Centre, Stirling Way, Borehamwood, HertsLiquidation Corporate (1 parent)Equity (Company account)15,569 GBP2022-06-30Officer 2019-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-02-23 ~ dissolvedIIF 8 - Director → ME
- 5 17.halfpenny Lane Halfpenny Lane, Pontefract, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1PONTY AUTOS LTD - 2021-02-10 Unit 4 Barnes Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,552 GBP2022-10-31Officer 2020-10-13 ~ 2022-08-04IIF 4 - Director → MEPerson with significant control 2020-10-13 ~ 2022-10-25IIF 2 - Ownership of shares – 75% or more → OE
