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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Junead Ahmed Ibn Shafique
Mr Junead Ahmed Ibn Shafique
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Junaed Ahmed Ibn Shafique
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3
32, Aberdour Road, Ilford, IG3 9SB, England
Shafique, Junead Ahmed Ibn
British businessman born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Aberdour Road, Goodmayes, Ilford, IG3 9SB, England
Shafique, Junead Ahmed Ibn
British commercial director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesShafique, Junead Ahmed Ibn
British manager born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32, Aberdour Road, Ilford, IG3 9SB, England
- 1 Unit 18 (rear) Wholesale Fruit Centre, Bessemer Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)133 GBP2018-11-30Officer
2018-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2-4 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 2-4 Eastern Road Imperial Offices, Eastern Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2018-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SCOOTERS STATION LIMITED - 2018-07-25 723 Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,546,800 GBP2020-10-31Officer 2018-09-18 ~ 2019-10-18IIF 4 - Director → ME
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