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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Ahmad, Anees
Ahmad, Anees
Pakistani consultant born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47, Columbus Garden, Northwood, Middlesex, HA6 1TL
Ahmad, Anees
British consultant born in December 1977Resident in England
Registered addresses and corresponding companiesAhmad, Anees
British management consultant born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Pine Drive, Lower Wokingham Road, Crowthorne, RG45 6BX, England
Ahmad, Anees
Registered addresses and corresponding companies
IIF 7 47, Columbus Gardens, Northwood, HA6 1TL, England
Mr Anees Ahmad
British born in December 1977Resident in England
Registered addresses and corresponding companies
- 1 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,086 GBP2024-03-31Officer
2021-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,097 GBP2020-08-31Officer 2017-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-5,283 GBP2023-09-30Officer 2013-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Has significant influence or control → OE
- 4 Pine Drive, Lower Wokingham Road, Crowthorne, EnglandActive Corporate (3 parents)Officer 2025-04-24 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1G5 RAW DENIM LTD - 2012-09-07 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)72,456 GBP2024-03-31Officer 2011-02-18 ~ 2011-04-06IIF 7 - Secretary → ME
- 2 Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,097 GBP2020-08-31Officer 2016-02-11 ~ 2016-03-06IIF 5 - Director → ME
- 3 Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-5,283 GBP2023-09-30Officer 2004-08-17 ~ 2011-07-31IIF 1 - Director → ME
