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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Mr Waheed Sadiq Abbasi
Mr Waheed Sadiq Abbasi
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
72, Whyteville Road, London, E7 9LT, England
Mr Waheed Sadiq Abbasi
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 289, Hornchurch Road, Hornchurch, RM12 4TQ, England
Mr Waheed Sadiq Abbasi
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesAbbasi, Waheed Sadiq
Pakistani director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 5 72, Whyteville Road, London, E7 9LT, England
Mr Waheed Sadiq Abbasi
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 261a, Barking Road, East Ham, London, E6 1LB, England
Abbasi, Waheed Sadiq
British director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 7 289, Hornchurch Road, Hornchurch, RM12 4TQ, England
Abbasi, Waheed Sadiq
Pakistani director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesAbbasi, Waheed Sadiq
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 261a, Barking Road, East Ham, London, E6 1LB, England
- 1 289 Hornchurch Road, Hornchurch, EnglandCorporate (1 parent)Officer
2024-11-01 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 72 Southchurch Ave, Southend-on-sea, EnglandCorporate (2 parents)Equity (Company account)3,934 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 8 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Calderon Road, Stratford, EnglandCorporate (2 parents)Equity (Company account)-51,133 GBP2023-07-31Officer 2020-07-08 ~ nowIIF 9 - director → MEPerson with significant control 2020-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 39a Broadstone Road, Hornchurch, EnglandCorporate (1 parent)Equity (Company account)-28,324 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 77 Meadway, Ilford, EnglandCorporate (1 parent)Equity (Company account)13,827 GBP2021-05-31Officer 2019-05-22 ~ 2020-01-18IIF 10 - director → MEPerson with significant control 2019-05-22 ~ 2020-01-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
