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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Ali, Shafqat
Ali, Shafqat
Pakistani business person born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4a, Curzon Works, Curzon Street, Leicester, LE1 2HH, United Kingdom
Ali, Shafqat
Pakistani company director born in March 1988Resident in England
Registered addresses and corresponding companiesAli, Shafqat
Pakistani general manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4 15, Granby Street, Leicester, LE1 6EJ, England
Mr Shafqat Ali
Pakistani born in March 1988Resident in England
Registered addresses and corresponding companiesMr Shafqat Ali
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Pennine Close, Oadby, Leicester, LE2 4TB, England
- 1 Unit 3, Curzon Works, Curzon Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)873 GBP2024-06-30Officer
2024-11-15 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-01 ~ 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 - 2SAF CONSULTANCY SERVICES LTD - 2025-09-16 Unit 3, Curzon Works, Curzon Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-29 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-29 ~ 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
- 1 15 Granby Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ 2025-09-01IIF 4 - Director → MEPerson with significant control 2024-05-22 ~ 2025-01-14IIF 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
- 2
SUGAR & SWEETS LTD
- nowSUGUR AND SWEET LIMITED - 2023-07-25SAF RECRUITMENT LTD - 2023-10-03MIDLANDS CARERING LTD - 2023-08-02 136-138 Evington Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-134 GBP2024-01-31Officer 2022-01-25 ~ 2025-01-25IIF 3 - Director → MEPerson with significant control 2022-01-25 ~ 2025-01-25IIF 5 - Ownership of shares – 75% or more → OE
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