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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Hajee, Farhan Ahmed
Hajee, Farhan Ahmed
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesHajee, Farhan Ahmed
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 28, Staffa Road, Cromwell Industrial Estate, London, E10 7QZ, United Kingdom
Mr Farhan Ahmed Hajee
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Farhan Ahmed Hajee
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 138, Tilbury Road, London, E10 6RE, England
- 1 74 Falmouth Gardens, Ilford, Essex, United KingdomCorporate (3 parents)Equity (Company account)36,225 GBP2024-03-31Officer
2019-07-13 ~ nowIIF 1 - director → ME - 2 74 Falmouth Gardens, Ilford, Essex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)299,532 GBP2024-03-31Officer 2019-11-06 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Officer 2025-04-24 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-24 ~ nowIIF 7 - Has significant influence or control → OE
- 1 74 Falmouth Gardens, Ilford, Essex, United KingdomCorporate (3 parents)Equity (Company account)36,225 GBP2024-03-31Person with significant control 2019-07-13 ~ 2024-11-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Unit 28 Cromwell Industrial Estate, Staffa Road, London, EnglandCorporate (2 parents)Equity (Company account)1,671 GBP2023-10-31Officer 2013-10-25 ~ 2023-04-30IIF 4 - director → MEPerson with significant control 2016-10-25 ~ 2019-11-05IIF 9 - Ownership of shares – More than 50% but less than 75% → OE 2020-09-30 ~ 2023-04-30IIF 8 - Has significant influence or control → OE
