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 Muhammed Shahzad Choudhary
Mr Muhammed Shahzad Choudhary
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shahzad Choudhary
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesChoudhary, Muhammed Shahzad
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesChoudhary, Muhammed Shahzad
British general goods born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
12, Kenley Gardens, Thornton Heath, Surrey, CR7 7DD, United Kingdom
Choudhary, Muhammed Shahzad
British none born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Kenley Gardens, Thornton Heath, Croydon, Surrey, CR7 7DD, United Kingdom
Choudhary, Muhammad Shahzad
British company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 88, Canterbury Road, Croydon, CR0 3HA, England
Choudhary, Muhammad Shahzad
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 88 Canterbury Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,000 GBP2024-04-30Officer
2023-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 2 53 Derby Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 11 - Director → ME
- 3 12 Kenley Gardens, Thornton Heath, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-10-23 ~ dissolvedIIF 8 - Director → ME
- 4 30 Tooting Bec Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,221 GBP2023-09-30Officer 2020-06-10 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 5 - Has significant influence or control → OE
- 5 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 88 Canterbury Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)474,300 GBP2024-04-30Officer 2021-04-28 ~ 2025-05-01IIF 10 - Director → MEPerson with significant control 2021-04-28 ~ 2025-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 175 Battersea High Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-02-26 ~ 2020-02-27IIF 6 - Director → MEPerson with significant control 2020-02-26 ~ 2020-02-26IIF 2 - Ownership of shares – 75% or more → OE
- 3PLATINUM HOUSING AND SUPPORT SERVICES LTD. - 2021-04-21GOLDEN RESOURCING (KENT) LTD - 2016-04-21 Devonshire House 582 Honeypot Lane, Room No 139, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-509,565 GBP2024-06-30Officer 2019-12-23 ~ 2020-02-25IIF 9 - Director → ME
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