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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Peter Farooq
Peter Farooq
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Peter
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
Mr Peter Farooq
British born in March 1982Resident in England
Registered addresses and corresponding companiesFarooq, Peter
born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
Farooq, Peter
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesFarooq, Peter
British director born in March 1982Resident in Gbr
Registered addresses and corresponding companies
IIF 11 304, London Road, Croydon, CR0 2TJ, United Kingdom
- 1 11 Sunnyhill House, 3-7 Sunnyhill Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,882 GBP2024-01-31Officer
2023-01-27 ~ nowIIF 9 - Director → ME - 2 11 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,224 GBP2023-12-31Officer 2010-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,926,000 GBP2023-06-30Officer 2022-06-09 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2022-06-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 11 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,951,604 GBP2023-06-30Officer 2022-06-07 ~ nowIIF 3 - Director → ME
- 5 11 Sunnyhill House 3-7 Sunnyhill Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2023-05-31Officer 2022-05-11 ~ nowIIF 10 - Director → ME
- 1 11 Sunnyhill House, 3-7 Sunnyhill Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,882 GBP2024-01-31Person with significant control 2023-01-27 ~ 2023-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 11 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,951,604 GBP2023-06-30Person with significant control 2022-06-07 ~ 2022-12-31IIF 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
- 3 11 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,541 GBP2024-02-29Officer 2021-02-04 ~ 2024-11-01IIF 8 - Director → MEPerson with significant control 2021-02-04 ~ 2024-11-01IIF 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
