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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Sultan, Tariq
Sultan, Tariq
American salesman born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Carr Hill Avenue, Calverley, Pudsey, West Yorkshire, LS28 5QG, England
Sultan, Tariq
Pakistani director born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 2 22, Central Avenue, Kilmarnock, KA1 4PS, Scotland
Sultan, Tariq
British director born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 3 46a, Craigie Road, Kilmarnock, KA1 4EE, United Kingdom
Sultan, Tariq
British manager born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 4 63, London Road, Kilmarnock, KA3 7AH, United Kingdom
Sultan, Tariq
British online retail and wholesale born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 5 46, Craigie Road, Kilmarnock, Ayrshire, KA1 4EE, Scotland
Mr Tariq Sultan
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Craigie Road, Kilmarnock, KA1 4EE, Scotland
Mr Tariq Sultan
Pakistani born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22, Central Avenue, Kilmarnock, KA1 4PS, Scotland
Mr Tariq Sultan
British born in November 1976Resident in Scotland
Registered addresses and corresponding companies
- 1 63 London Road, Kilmarnock, ScotlandDissolved corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer
2017-12-11 ~ dissolvedIIF 4 - director → ME - 2 46 Craigie Road, Kilmarnock, Ayrshire, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2015-08-20 ~ nowIIF 5 - director → MEPerson with significant control 2021-09-01 ~ 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 22 Central Avenue, Kilmarnock, ScotlandCorporate (2 parents)Officer 2025-01-31 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 46a Craigie Road, Kilmarnock, United KingdomDissolved corporate (1 parent)Officer 2023-09-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-09-19 ~ dissolvedIIF 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
- 1 46 Craigie Road, Kilmarnock, Ayrshire, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-08-31Person with significant control 2016-05-01 ~ 2021-09-01IIF 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
DR S SULTAN LTD
- nowSULTAN RHEUMATOLOGY LTD - 2015-12-07 7 Lynton Drive, Bradford, EnglandCorporate (1 parent)Total liabilities (Company account)14,284 GBP2024-07-31Officer 2015-07-28 ~ 2015-08-01IIF 1 - director → ME
