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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Abbas, Ghazi
Abbas, Ghazi
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
263, Nottingham Road, Nottingham, NG7 7DA, England
Abbas, Ghazi
British solicitor born in August 1982Resident in England
Registered addresses and corresponding companiesAbbas, Ghazi
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 78, Grange Street, Burton On Trent, DE14 2ER, England
Abbas, Ghazi
British solicitor born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Keystone Chartered Accountants, 215 Normanton Road, Derby, DE23 6US, England
Mr Ghazi Abbas
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6 263, Nottingham Road, Nottingham, NG7 7DA, England
Mr Ghazi Abbas
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer
2024-12-25 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Kca, 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)4,361 GBP2024-02-29Officer 2014-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 78 Grange Street, Burton On Trent, EnglandDissolved Corporate (1 parent)Officer 2019-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 229-231 Radford Road, NottinghamActive Corporate (4 parents)Equity (Company account)147,222 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 2 - Director → ME
- 5 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-08-31Officer 2019-08-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
