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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Chaudhry, Muhammad
Chaudhry, Muhammad
Registered addresses and corresponding companies
IIF 1
Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA, England
Chaudhry, Muhammad Shafiq
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 874, Kingsway, Manchester, M20 5WG, England
Chaudhry, Muhammad Shafiq
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA, England
Chaudhry, Muhammad Shafiq, Mr.
Pakistani company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 5, 104 Daisy Bank Road, Manchester, Lancashire, M14 5QJ, England
Chaudhry, Muhammad Shafiq, Mr.
Pakistani director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Brooklyn Place, Cheadle, Cheshire, SK8 1DY, England
Mr Muhammad Shafiq Chaudhry
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Sovereign House, Stockport Road, Cheadle, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)4,801 GBP2024-03-31Officer
2017-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Sovereign House, Stockport Road, Cheadle, CheshireActive Corporate (1 parent)Equity (Company account)6,029 GBP2024-03-31Officer 2009-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)1,889 GBP2024-03-31Officer 2021-11-12 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 5, 104 Daisy Bank Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 4 - Director → ME
- 1 Sovereign House, Stockport Road, Cheadle, CheshireActive Corporate (1 parent)Equity (Company account)6,029 GBP2024-03-31Officer 2011-11-19 ~ 2014-11-30IIF 1 - Secretary → ME
