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 Saqib Sattar Chaudhary
Mr Saqib Sattar Chaudhary
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Sattar Choudhary
Pakistani born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 3
173, Dawberry Fields Road, Birmingham, B14 6PG, England
Chaudhary, Saqib Sattar
British consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Wilnecote Grove, Birmingham, B42 1SJ, England
Chaudhary, Saqib Sattar
British manager born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Saqib Sattar
Pakistani building contractor born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat, 842 Alum Rock Road, Birmingham, B82TX, United Kingdom
Chaudhary, Saqib Sattar
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 633, Garratt Lane, London, SW18 4SX, England
Chaudhary, Saqib Sattar
Pakistani builder born in July 1973Resident in England
Registered addresses and corresponding companies
- 1 521 Green Lane, Small Heath, Birmingham, United KingdomDissolved corporate (2 parents)Officer
2011-04-28 ~ dissolvedIIF 7 - director → ME - 2 17 Wilnecote Grove, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2022-03-03 ~ dissolvedIIF 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
- 1 27 Morville Croft, Bilston, EnglandCorporate (1 parent)Equity (Company account)-845 GBP2020-04-30Officer 2020-05-10 ~ 2023-05-31IIF 5 - director → ME 2020-01-23 ~ 2020-02-07IIF 6 - director → ME 2016-05-13 ~ 2017-06-20IIF 8 - director → MEPerson with significant control 2017-04-01 ~ 2020-02-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE 2020-06-15 ~ 2023-05-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2 Maxi Cars London Ltd, 256 Lavender Hill, London, EnglandCorporate (1 parent)Equity (Company account)-27,296 GBP2021-02-28Officer 2017-03-26 ~ 2017-03-26IIF 9 - director → ME 2015-02-04 ~ 2015-06-01IIF 10 - director → ME
- 3 17 Wilnecote Grove, Birmingham, EnglandDissolved corporate (2 parents)Officer 2022-03-03 ~ 2023-05-31IIF 4 - director → ME
