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Shafique, Junead Ahmed Ibn
Shafique, Junead Ahmed Ibn
British businessman born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Aberdour Road, Goodmayes, Ilford, IG3 9SB, England
Shafique, Junead Ahmed Ibn
British commercial director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesShafique, Junead Ahmed Ibn
British manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Aberdour Road, Ilford, IG3 9SB, England
Mr Junead Ahmed Ibn Shafique
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Junaed Ahmed Ibn Shafique
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 7 32, Aberdour Road, Ilford, IG3 9SB, England
- 1 Unit 18 (rear) Wholesale Fruit Centre, Bessemer Road, Cardiff, United KingdomDissolved corporate (2 parents)Equity (Company account)133 GBP2018-11-30Officer
2018-09-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2 2-4 Eastern Road, Romford, United KingdomDissolved corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 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 2-4 Eastern Road Imperial Offices, Eastern Road, Romford, United KingdomDissolved corporate (2 parents)Officer 2018-08-03 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1SCOOTERS STATION LIMITED - 2018-07-25 723 Ripple Road, Barking, EnglandCorporate (1 parent)Equity (Company account)1,546,800 GBP2020-10-31Officer 2018-09-18 ~ 2019-10-18IIF 1 - director → ME
