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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Siddiqui, Habib Ur Rehman
Siddiqui, Habib Ur Rehman
British accountant born in April 1957Resident in England
Registered addresses and corresponding companiesSiddiqui, Habib Ur Rehman
British businessman born in April 1957Resident in England
Registered addresses and corresponding companiesSiddiqui, Habib Ur Rehman
British accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Sandybrook Drive, Manchester, M9 8NY, England
Siddiqui, Habib Ur Rehman
British business born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Habib Ur Rehman Siddiqui
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Habib Siddiqui
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 147, Dickenson Road, Manchester, M14 5HZ, United Kingdom
Mr Habib Ur Rehman Siddiqui
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 147, Dickenson Road, Manchester, M14 5HZ, England
- 1 90 Dickenson Road, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer
2011-07-11 ~ dissolvedIIF 1 - Director → ME - 2 315 Dickenson Road, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)163 GBP2016-06-30Officer 2013-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 147 Dickenson Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)526 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 8 - Has significant influence or control → OE
- 4 147 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-17,618 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 13 - Has significant influence or control → OE
- 5 4 Sandybrook Drive, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)30,491 GBP2024-04-30Officer 2016-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ARTISTRY ENSEMBLE LTD
- nowSMS WHOLESALE MCR LTD - 2024-05-22 Office No. 348 Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-02-23 ~ 2023-03-22IIF 7 - Director → MEPerson with significant control 2022-02-23 ~ 2023-03-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2SIDDIQUI & CO LTD - 2014-03-18 1 Cragie Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)381 GBP2024-06-30Officer 2013-06-03 ~ 2019-02-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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