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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Shahin, Sufer
Shahin, Sufer
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesShahin, Sufer
British entrepenur born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3
1, Olympia Mews, Queensway, London, W2 3SA, United Kingdom
Shahin, Sufer
British entrepreneur born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor, 50 Queensway, London, W2 3RY, England
Mr Sufer Shahin
British born in July 1977Resident in England
Registered addresses and corresponding companiesMr Sufer Shahin
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 50 Queensway, London, United KingdomCorporate (3 parents)Officer
2025-01-13 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 First Floor, 50 Queensway, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)345 GBP2023-06-30Officer 2021-02-19 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 First Floor, 50 Queensway, Queensway, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2021-09-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 1 Olympia Mews, Queensway, London, EnglandDissolved corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 1 Olympia Mews, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2016-08-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
