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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Ashraf, Amjad
Ashraf, Amjad
British Registered addresses and corresponding companies
IIF 1
111 Madeley Street, Derby, Derbyshire, DE23 8EX
Ashraf, Amjad
Asian none born in September 1981Resident in Uk
Registered addresses and corresponding companies
IIF 2 555, Osmaston Road, Derby, DE24 8NE, United Kingdom
Ashraf, Amjad
British business man born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 3 111 Madeley Street, Derby, Derbyshire, DE23 8EX
Ashraf, Amjad
British claims handler born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Osmaston Business Park, 555 Osmaston Road, Derby, DE24 8NE, England
Ashraf, Amjad
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5 263, Nottingham Road, Nottingham, NG7 7DA, England
Ashraf, Amjad
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 6 155, Normanton Road, Derby, DE23 6UR, England
Ashraf, Amjad
British commercial director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 263, Nottingham Road, Nottingham, NG7 7DA, England
Ashraf, Amjad
British consultant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Serina Avenue, Derby, DE23 6JT, England
Asmraf, Amjad
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Osmaston Business Park, 555 Osmaston Road, Derby, DE24 8NE, England
Mr Amjad Ashraf
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer
2014-10-16 ~ dissolvedIIF 5 - director → ME - 2 117 Pear Tree Road, Normanton, Derby, DerbyshireDissolved corporate (2 parents)Officer 2006-11-14 ~ dissolvedIIF 3 - director → ME 2006-11-14 ~ dissolvedIIF 1 - secretary → ME
- 3 Pakistan Community Centre 103 Harrington Street, Pear Tree, Derby, EnglandCorporate (3 parents)Equity (Company account)515 GBP2022-07-31Officer 2020-07-07 ~ nowIIF 8 - director → MEPerson with significant control 2020-07-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 Unit 2 The Normanton Centre, Normanton Road, DerbyDissolved corporate (4 parents)Officer 2013-12-12 ~ 2015-12-16IIF 6 - director → ME
- 2 555 Osmaston Road, Derby, United KingdomDissolved corporateOfficer 2011-01-12 ~ 2014-07-17IIF 2 - director → ME
- 3
SHIELD SUPERVISION LTD
- nowLEVEL ONE EVENTS LTD - 2016-05-12CENTRAL VEHICLE SOLUTIONS LIMITED - 2014-04-01 3 Kingfisher Court, Kingfisher Court, Burntwood, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer 2011-02-21 ~ 2012-02-21IIF 4 - director → ME 2012-10-01 ~ 2014-03-01IIF 9 - director → ME
