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 Abdul Rauf Awan
Mr Abdul Rauf Awan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
67, East Street, Barking, Essex, IG11 8EJ, England
IIF 2 67, East Street, Barking, IG11 8EJ, United Kingdom
IIF 3 1-3, Queens Square, Crawley, RH10 1DY, England
IIF 4 5, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
IIF 5 17 High Street North, East Ham, E6 1HS, England
IIF 6 17, High Street North, London, E6 1HS
IIF 7 297, Green Street, London, E13 9AR, England
IIF 8 9, Orchard Street, London, E17 6LE, England
Awan, Abdul Rauf
British business person born in January 1986Resident in England
Registered addresses and corresponding companiesAwan, Abdul Rauf
British businessman born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 11 124, City Road, London, EC1V 2NX, England
Awan, Abdul Rauf
British director born in January 1986Resident in England
Registered addresses and corresponding companiesMr Abdul Rauf Awan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Abdul Rauf
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 5, Chamomile Court, 5 Yunus Khan Close, London, E17 8XQ, England
Awan, Abdul Rauf
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Abdul Rauf
Registered addresses and corresponding companies
IIF 25 67, East Street, Barking, Essex, IG11 8EJ, United Kingdom
- 1 1-3 Queens Square, Crawley, EnglandActive Corporate (3 parents)Officer
2024-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 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 - 2 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)184,790 GBP2023-06-30Officer 2017-03-07 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 Flat 1 1 Pembar Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4 9 Orchard Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 17 High Street North, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-29 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 6 67 East Street, Barking, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,127 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 12 - Director → ME 2021-04-07 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7SWFIT SEND TECHNOLOGIES LTD - 2024-05-08 297 Green Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-26 ~ 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
- 8
VOLTX SERVICES LTD
- nowVOLTX SECURITY LTD - 2024-04-22 124 City Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 67 East Street, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)942 GBP2024-02-28Officer 2022-06-30 ~ 2023-02-28IIF 13 - Director → MEPerson with significant control 2022-06-30 ~ 2023-02-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 6 Argyle Road, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-02 ~ 2012-11-02IIF 21 - Director → ME
- 3 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)75,617 GBP2023-07-31Officer 2022-05-31 ~ 2023-02-24IIF 15 - Director → MEPerson with significant control 2022-05-31 ~ 2023-02-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 16 Woodrush Way, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)113 GBP2019-05-31Officer 2017-05-16 ~ 2018-10-05IIF 24 - Director → MEPerson with significant control 2017-05-16 ~ 2018-10-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 67 East Street, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-130 GBP2021-11-30Officer 2019-11-27 ~ 2021-03-07IIF 14 - Director → MEPerson with significant control 2019-11-27 ~ 2021-03-07IIF 5 - Has significant influence or control → OE
