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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Naz, Shakeela
Naz, Shakeela
Registered addresses and corresponding companiesNaz, Shakeela
Pakistani director born in January 1984Resident in England
Registered addresses and corresponding companiesNaz, Shakeela
Pakistani owner born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesShakeela Naz
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companiesMrs Shakeela Naz
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMs Naz Shakeela
Pakistani born in January 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16
First Floor, 85 Great Portland Street, London, W1W 7LT, England
Shakeela, Naz
Pakistani company director born in January 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 17 First Floor, 85 Great Portland Street, London, W1W 7LT, England
- 1 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-30Officer
2020-03-24 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 First Group-134, 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 10 - Director → ME 2018-09-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 4385, 15443924 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2024-01-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 6 First Group -office 134 2 Lans Downe Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-25 ~ dissolvedIIF 8 - Director → ME 2021-06-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1FIRST TOSTAD LIMITED - 2019-03-18 First Group-134, 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ 2020-09-01IIF 9 - Director → ME 2019-01-28 ~ 2019-02-21IIF 3 - Secretary → ME
- 2 First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-09 ~ 2019-10-20IIF 1 - Secretary → ME
