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Mr Usama Ibrahim Kalyar
Mr Usama Ibrahim Kalyar
Pakistani born in December 1984Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Usama Kalyar
Pakistani born in December 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5
19-20, Bourne Court, Southend Road, Woodford Green, Essex, England
Kalyar, Usama Ibrahim
Pakistani development director born in December 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Kalyar, Usama Ibrahim
Pakistan construction born in December 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 Flat 9 Regnas Heights, High Road, Ilford, Essex, IG1 1LR, United Kingdom
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 9 Regnas Heights, High Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2016-02-02 ~ dissolvedIIF 7 - director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents, 1 offspring)Person with significant control 2019-03-20 ~ nowIIF 2 - Has significant influence or control → OE
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2015-12-29 ~ 2018-08-01IIF 6 - director → ME
- 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)Person with significant control 2018-09-28 ~ 2024-01-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-879,133 GBP2023-07-31Person with significant control 2019-07-15 ~ 2023-06-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
