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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Naheed Rehman
Naheed Rehman
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Naheed
British business analyst born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
25, Duchy Avenue, Bradford, BD9 5ND, United Kingdom
Rehman, Naheed
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Naheed
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
Rehman, Naheed
British it consultant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, Duchy Avenue, Bradford, West Yorkshire, BD9 5ND, United Kingdom
Rehman, Naheed
Registered addresses and corresponding companies
IIF 8 25, Duchy Avenue, Bradford, West Yorkshire, BD9 5ND
- 1 92 Station Lane, Hornchurch, Essex, United KingdomCorporate (2 parents)Equity (Company account)41,120 GBP2024-03-31Officer
2021-02-01 ~ nowIIF 4 - director → ME - 2 25 Duchy Avenue, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2011-06-06 ~ dissolvedIIF 7 - director → ME
- 3 Unit 9a Whetley Mills, 370 Thornton Road, Bradford, EnglandCorporate (3 parents)Equity (Company account)32,373 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 25 Duchy Avenue, Bradford, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2015-04-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 5 92 Station Lane, Hornchurch, Essex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)43,766 GBP2024-01-31Officer 2021-03-01 ~ nowIIF 5 - director → ME
- 1 Unit 9a Whetley Mills, 370 Thornton Road, Bradford, EnglandCorporate (3 parents)Equity (Company account)32,373 GBP2023-12-31Officer 2014-11-06 ~ 2024-11-15IIF 6 - director → ME
- 2 25 Duchy Avenue, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)3,560 GBP2023-10-31Officer 2015-12-01 ~ 2016-12-01IIF 8 - secretary → ME
