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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Malik, Shafqat Mahmood Ahmed
Malik, Shafqat Mahmood Ahmed
British director born in September 1979Resident in England
Registered addresses and corresponding companiesMalik, Shafqat Mahmood Ahmed
British energy consultant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4
5, Rougemont Avenue, Morden, SM4 5PY, United Kingdom
Malik, Shafqat Mahmood Ahmed
British engineer born in September 1979Resident in England
Registered addresses and corresponding companiesMalik, Shafqat Mahmood Ahmed
British renewable energy born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 8 430 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, England
Mr Shafqat Mahmood Ahmed Malik
British born in September 1979Resident in England
Registered addresses and corresponding companies
- 1 430 Legacy Centre Hampton Road West, FelthamDissolved corporate (3 parents)Officer
2014-05-09 ~ dissolvedIIF 5 - director → ME - 2
OGGUL LIMITED
- nowADVANCED RENEWABLE ENERGY LIMITED - 2023-05-22 Unit 14 193 Garth Road, Morden, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 2 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 3 Argent House, Ah04, 175 Hook Rise South, Surbiton, EnglandCorporate (3 parents)Equity (Company account)39,899 GBP2023-06-30Officer 2020-06-22 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Star Renewables Ltd, 5 Rougemont Avenue, Morden, Surrey, United KingdomDissolved corporate (2 parents)Officer 2010-03-30 ~ dissolvedIIF 4 - director → ME
- 5 61 Whyte Avenue, Aldershot, EnglandDissolved corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 1 - director → ME
- 1 197 Kingston Road, Epsom, SurreyDissolved corporate (1 parent)Equity (Company account)-89,182 GBP2021-09-30Officer 2010-07-01 ~ 2019-03-05IIF 8 - director → ME 2008-09-04 ~ 2009-01-18IIF 3 - director → MEPerson with significant control 2016-07-01 ~ 2019-03-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 2STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD - 2012-05-15 430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, MiddlesexCorporate (2 parents)Equity (Company account)12,375 GBP2023-06-30Officer 2012-05-15 ~ 2017-05-15IIF 6 - director → ME
