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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Awan, Bilal Shaheen
Awan, Bilal Shaheen
Irish business person born in September 1980Resident in England
Registered addresses and corresponding companiesAwan, Bilal Shaheen
Irish businessman born in September 1980Resident in England
Registered addresses and corresponding companiesAwan, Bilal Shaheen
Irish director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 5
57, Eastern Avenue East, Romford, RM1 4SD, England
Awan, Bilal Shaheen
Irish self employed born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 6 275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
Awan, Bilal Shaheen
Irish company director born in September 1980Resident in Ireland
Registered addresses and corresponding companies
IIF 7 6a, Claremont Road, Surbiton, KT6 4QU, England
Awan, Bilal Shaheen
Irish director born in September 1980Resident in Ireland
Registered addresses and corresponding companies
IIF 8 6, Claremont Road, Surbiton, Kent, KT6 4QU, United Kingdom
Mr Bilal Shaheen
Irish born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 9 57, Eastern Avenue East, Romford, RM1 4SD, England
Mr Bilal Shaheen Awan
Irish born in September 1980Resident in England
Registered addresses and corresponding companiesAwan, Bilal Shaheen
Irish director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesShaheen, Bilal
Irish businessman born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 17 57, Eastern Avenue East, Romford, RM1 4SD, England
Mr Bilal Shaheen Awan
Irish born in September 1980Resident in Antarctica
Registered addresses and corresponding companies
IIF 18 275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
- 1 275 Featherstall Road North, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer
2024-09-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 Harvey House, St. Edwards Court, London Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)33,911 GBP2024-02-29Officer 2024-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 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
- 3 74 Broadway Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-3,279 GBP2020-09-30Officer 2017-12-05 ~ nowIIF 7 - Director → ME
- 4STRATSMORE CONSULTING LTD - 2024-03-03 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,746 GBP2023-04-30Officer 2024-01-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5ROMFORD PROPERTIES SPV LIMITED - 2023-02-18ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20 57 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2025-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6UNIVERSAL TECKS LIMITED - 2025-03-07 57 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Equity (Company account)33,567 GBP2024-05-31Officer 2025-02-27 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7ANGELOV CONSULTANTS LTD - 2023-09-26 Suite 111w, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)63,244 GBP2024-04-30Officer 2025-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 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
- 8 57 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Officer 2024-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 12 Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)68,423 GBP2017-06-30Officer 2014-07-05 ~ 2014-09-30IIF 16 - Director → ME 2013-06-18 ~ 2014-01-27IIF 8 - Director → ME 2014-07-01 ~ 2018-04-13IIF 15 - Director → ME
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