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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Iqbal, Raheel
Iqbal, Raheel
Pakistani director born in November 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom
Iqbal, Raheel
Pakistani private investor born in November 1984Resident in Pakistan
Registered addresses and corresponding companiesIqbal, Raheel
Pakistani company director born in May 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 10a, Burleigh Parade, Burleigh Gardens, London, N14 5AD, England
Iqbal, Raheel
Pakistani director born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Flat 1802, Pioneer Point South Tower, 5 Winston Way, Ilford, IG1 2ZD, United Kingdom
Iqbal, Raheel
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 3/2, 10 Edmiston Drive, Edmiston Drive, Glasgow, G51 2AH, Scotland
Raheel Iqbal
Pakistani born in November 1984Resident in Pakistan
Registered addresses and corresponding companiesMr Raheel Iqbal
Pakistani born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Flat 1802, Pioneer Point South Tower, 5 Winston Way, Ilford, IG1 2ZD, United Kingdom
Iqbal, Raheel
Registered addresses and corresponding companiesMr Raheel Iqbal
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 3/2 10 Edmiston Drive, Edmiston Drive, Glasgow, G51 2AH, Scotland
- 1 3/2 10 Edmiston Drive, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)47,562 GBP2024-05-13Officer
2014-04-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-26 ~ dissolvedIIF 4 - Director → ME 2018-09-26 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)7,020 GBP2022-06-30Officer 2018-03-08 ~ dissolvedIIF 3 - Director → ME 2018-03-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 1802 Pioneer Point South Tower, 5 Winston Way, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-09-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (4 parents)Equity (Company account)550,935 GBP2018-11-30Officer 2018-10-15 ~ dissolvedIIF 2 - Director → ME
- 1 Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation CorporateEquity (Company account)715,754 GBP2021-12-31Officer 2019-09-01 ~ 2024-03-04IIF 1 - Director → ME
- 2 109 Roman Way, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-11-01IIF 5 - Director → ME
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