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 Waqar Zafar
Mr Waqar Zafar
Pakistani born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesWaqar Zafar
Pakistani born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 3
104, North Street, Romford, Havering, RM1 1DA
Zafar, Waqar
Pakistani company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 4 104, North Street, Romford, Havering, RM1 1DA
Zafar, Waqar
Pakistani director born in May 1989Resident in England
Registered addresses and corresponding companiesZafar, Waqar
Pakistani van driver born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 7 485, Hale End Road, London, E4 9PT, England
- 1 22 Roneo Corner, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)34,535 GBP2023-07-31Officer
2024-11-22 ~ nowIIF 5 - director → MEPerson with significant control 2018-07-23 ~ nowIIF 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 - 2 18 Rowallen Parade, Green Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-30,274 GBP2023-08-31Officer 2020-08-19 ~ nowIIF 6 - director → MEPerson with significant control 2020-08-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 104 North Street, Romford, HaveringCorporate (1 parent)Officer 2023-11-30 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 22 Roneo Corner, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)34,535 GBP2023-07-31Officer 2018-07-23 ~ 2024-09-13IIF 7 - director → ME
