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 Syed Taufiq Pasha
Mr Syed Taufiq Pasha
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesPasha, Syed Taufiq
British accountant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British clerk born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British company director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 Shirehall Close, Hendon, London, NW4 2QP
Pasha, Syed Taufiq
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Pasha
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 16 8 Shirehall Close, London, NW4 2QP, England
Pasha, Syed Taufiq
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 17 220, The Vale, London, NW11 8SR, United Kingdom
Pasha, Syed
British director born in November 1980Resident in England
Registered addresses and corresponding companiesPasha, Syed Taufiq
British consultantRegistered addresses and corresponding companies
IIF 25 8 Shirehall Close, Hendon, London, NW4 2QP
- 1 58 Waghorn Road, London, United KingdomDissolved corporate (1 parent)Person with significant control
2022-11-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 1MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03VENOSAN LIMITED - 2006-11-22VENOSNU LIMITED - 2005-11-07 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Equity (Company account)6 GBP2017-03-31Officer 2006-10-10 ~ 2010-08-04IIF 7 - director → ME
- 2 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-04 ~ 2017-11-14IIF 11 - director → MEPerson with significant control 2017-08-04 ~ 2017-11-14IIF 3 - Has significant influence or control → OE
- 3 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)-3,606 GBP2019-08-30Officer 2017-08-02 ~ 2017-09-11IIF 13 - director → MEPerson with significant control 2017-08-02 ~ 2017-09-11IIF 6 - Has significant influence or control → OE
- 4 220 The Vale, LondonDissolved corporate (2 parents)Officer 2004-08-08 ~ 2007-07-04IIF 10 - director → ME 2004-08-08 ~ 2007-07-04IIF 25 - secretary → ME
- 5 220 The Vale, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2017-08-02 ~ 2021-11-04IIF 12 - director → MEPerson with significant control 2017-08-02 ~ 2021-11-04IIF 5 - Has significant influence or control → OE
- 6 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)-21,608 GBP2019-08-30Officer 2017-08-02 ~ 2018-08-03IIF 24 - director → MEPerson with significant control 2017-08-02 ~ 2018-08-03IIF 16 - Has significant influence or control → OE
- 7 220 The Vale, London, EnglandCorporate (1 parent)Equity (Company account)8,574 GBP2023-08-31Officer 2017-08-02 ~ 2018-11-12IIF 15 - director → MEPerson with significant control 2017-08-02 ~ 2018-11-12IIF 4 - Has significant influence or control → OE
- 8 Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-11,706 GBP2021-05-31Officer 2015-05-22 ~ 2015-06-29IIF 21 - director → ME
- 9 Mit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, EssexCorporate (1 parent)Equity (Company account)2,115 GBP2018-05-30Officer 2015-05-27 ~ 2016-01-10IIF 22 - director → ME
- 10 220 The Vale, LondonDissolved corporate (1 parent)Officer 2007-01-01 ~ 2008-04-10IIF 8 - director → ME
- 11 220 The Vale, London, United KingdomCorporate (1 parent)Equity (Company account)2,046 GBP2024-03-31Officer 2022-07-01 ~ 2022-08-15IIF 17 - director → ME
- 12 220 The Vale, London, EnglandDissolved corporate (1 parent)Equity (Company account)13,642 GBP2020-08-30Officer 2017-08-02 ~ 2018-05-10IIF 14 - director → MEPerson with significant control 2017-08-02 ~ 2018-05-01IIF 2 - Has significant influence or control → OE
- 13 New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)Officer 2015-05-22 ~ 2015-09-04IIF 23 - director → ME
- 14 220 The Vale London, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,055 GBP2017-06-29Officer 2016-06-10 ~ 2016-06-14IIF 19 - director → ME
- 15 220 The Vale, LondonDissolved corporate (1 parent)Officer 2015-05-28 ~ 2015-08-11IIF 20 - director → ME
- 16
SPICE & GRILL LIMITED
- nowGEOPOLYMER COMPOSITE LIMITED - 2009-06-03 220 The Vale, LondonDissolved corporate (1 parent)Officer 2009-05-28 ~ 2010-05-05IIF 9 - director → ME - 17 220 The Vale London, LondonDissolved corporate (1 parent)Equity (Company account)80,037 GBP2022-05-31Officer 2015-05-28 ~ 2015-11-23IIF 18 - director → ME
