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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Majeed, Aqsa
Majeed, Aqsa
British business and law born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68, The Kingsway, Swansea, SA1 5HW, Wales
Majeed, Aqsa
British company director born in September 1994Resident in Wales
Registered addresses and corresponding companiesMajeed, Aqsa
British director born in September 1994Resident in Wales
Registered addresses and corresponding companies
IIF 4 117, Woodville Road, Cardiff, CF24 4DY, Wales
Miss Aqsa Majeed
British born in September 1994Resident in United Kingdom
Registered addresses and corresponding companiesMiss Aqsa Majeed
British born in September 1994Resident in Wales
Registered addresses and corresponding companies
- 1 56 Barons Court Road, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer
2020-03-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 5 - Has significant influence or control → OE - 2 88a Heol Aneurin, Caerphilly, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-18,871 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Penyrheol Fish Bar, Heol Aneurin, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer 2021-11-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 68 The Kingsway, Swansea, WalesDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
