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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Ghaus, Suleman
Ghaus, Suleman
Norwegian business man born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
50, Berkeley Waye, Hounslow, TW5 9HL, United Kingdom
Ghaus, Suleman
Norwegian businessman born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Office 8, 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom
Ghaus, Suleman
Norwegian director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 3 50, Berkeley Waye, Hounslow, Middlesex, TW5 9HL, United Kingdom
Ghaus, Suleman
Norwegian transport service born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4 50, Berkeley Waye, Hounslow, TW5 9HL, United Kingdom
Mr Suleman Ghaus
Norwegian born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 5 50, Berkeley Waye, Hounslow, TW5 9HL, United Kingdom
Mr Momin Suleaman Ghaus
Norwegian born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Vista Business Centre, 50 Salisbury Road, Floor1, Block A, Suite 45, Hounslow, TW4 6JQ, England
- 1 Office 8 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Officer
2013-03-01 ~ dissolvedIIF 2 - Director → ME - 2 50 Berkeley Waye, HounslowDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 1 - Director → ME
- 3 50 Berkeley Waye, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 355 Hitchin Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)38,322 GBP2021-10-31Officer 2012-10-02 ~ 2018-07-20IIF 3 - Director → MEPerson with significant control 2016-10-01 ~ 2019-07-22IIF 6 - Ownership of shares – 75% or more → OE
