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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Shah, Syed Asif
Shah, Syed Asif
Pakistani business born in October 1989Resident in England
Registered addresses and corresponding companiesShah, Syed Asif
Pakistani director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 3
100, Leigh Road, London, E6 2AS, United Kingdom
Mr Syed Asif Shah
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companiesShah, Syed Asif Hussain, Mr.
Pakistani business person born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 6 1, Cherwell Grove, South Ockendon, RM15 6BD, England
Mr. Syed Asif Hussain Shah
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 7 1, Cherwell Grove, South Ockendon, RM15 6BD, England
- 1
HOME SPIRED LIMITED
- nowIDREAM TRADER LTD - 2018-08-10 1 Cherwell Grove, South Ockendon, EnglandCorporate (1 parent)Equity (Company account)-45,552 GBP2024-04-30Officer
2020-06-03 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
A1 CABS & TRUCK UK LTD
- nowMUBEENIO LTD - 2024-02-24 28 Edith Road, London, EnglandCorporate (1 parent)Equity (Company account)-14,272 GBP2023-11-30Officer 2024-08-28 ~ 2025-01-23IIF 6 - director → MEPerson with significant control 2024-08-28 ~ 2025-01-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2
HOME SPIRED LIMITED
- nowIDREAM TRADER LTD - 2018-08-10 1 Cherwell Grove, South Ockendon, EnglandCorporate (1 parent)Equity (Company account)-45,552 GBP2024-04-30Officer 2018-04-04 ~ 2020-06-01IIF 3 - director → MEPerson with significant control 2018-04-04 ~ 2020-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 Cedar House Mores Lane, Pilgrims Hatch, Brentwood, EnglandCorporate (1 parent)Equity (Company account)3,532 GBP2018-04-30Officer 2019-05-20 ~ 2019-05-20IIF 1 - director → ME
