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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Ahmed, Safwan
Ahmed, Safwan
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
79, Cadley Causeway, Fulwood, Preston, PR2 3RX, England
Ahmed, Safwan
British director born in December 1980Resident in England
Registered addresses and corresponding companiesAhmed, Safwan
British legal sub contractor born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 5 18, Harwood Gate, Blackburn, BB1 5HP, United Kingdom
Ahmed, Safwan
British solicitor born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 6 18, Harwood Gate, Blackburn, BB1 5HP, England
Mr Safwan Ahmed
British born in December 1980Resident in England
Registered addresses and corresponding companies
- 1
BLUEMOON LAW LTD
- nowWELLFORD INDUSTRIES LTD - 2012-02-03 Safwan Ahmed, 18 Harwood Gate, BlackburnDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,548 GBP2015-12-31Officer
2012-02-02 ~ dissolvedIIF 5 - Director → ME - 2 18 Harwood Gate, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)-78,098 GBP2025-02-28Officer 2022-02-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-09 ~ 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
- 3 18 Harwood Gate, Blackburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)55,169 GBP2021-12-31Officer 2016-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 79 Cadley Causeway, Fulwood, Preston, EnglandActive Corporate (2 parents)Officer 2025-02-16 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 146 Victoria Road, Fulwood, Preston, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SODA SUPPLY LTD
- nowBLOCKWORK MARKETING LTD - 2024-10-18 Flat 4, 6 Oldham Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)134 GBP2024-09-30Officer 2021-12-06 ~ 2024-01-20IIF 4 - Director → MEPerson with significant control 2021-12-06 ~ 2024-01-20IIF 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
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