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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Muwas, Gulfraz
Muwas, Gulfraz
British co director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
367, Hoe Street, London, E17 9AP, England
Muwas, Gulfraz
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 Sapphire Close, Beckton, London, E6 5RA
Muwas, Gulfraz
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMuwas, Gulfraz
British proposed director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMuwas, Gulfraz
British self employed born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4 Sapphire Close, London, E6 5RA, England
Mr Gulfraz Muwas
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 367 Hoe Street, London, Essex, EnglandDissolved Corporate (4 parents)Officer
2013-09-19 ~ dissolvedIIF 1 - Director → ME - 2 63 Sunnyside Road, Ilford, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,113 GBP2024-03-31Officer 2017-04-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 63 Sunnyside Road, Ilford, EnglandActive Corporate (1 parent)Officer 2023-11-02 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 63 Sunnyside Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)115 GBP2024-03-31Officer 2018-11-09 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 4 Sapphire Close, London, United KingdomDissolved Corporate (1 parent)Officer 2006-02-08 ~ dissolvedIIF 6 - Director → ME
- 6 4 Sapphire Close, London, EnglandDissolved Corporate (4 parents)Officer 2016-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 4 Sapphire Close, London, United KingdomDissolved Corporate (1 parent)Officer 2005-09-07 ~ 2005-10-05IIF 2 - Director → ME
