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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Lalji, Shabbar Anwer
Lalji, Shabbar Anwer
British administrator born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
183, Edgware Road, London, NW9 6LP, United Kingdom
Lalji, Shabbar Anwer
British company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesLalji, Shabbar Anwer
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Shabbar Anwer Lalji
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesLalji, Shabbar
Tanzanian director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Shabbar Lalji
Tanzanian born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 11 183 Edgware Road, Kingsbury, London, NW9 6LP
- 1
BIOCOMPOSTABLE LTD.
- nowD TAGGART PROPERTIES LTD - 2019-10-29 183 Edgware Road, The Hyde, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control
2017-12-20 ~ nowIIF 8 - Has significant influence or control → OE - 2 183 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 4 - Director → ME
- 1
BIOCOMPOSTABLE LTD.
- nowD TAGGART PROPERTIES LTD - 2019-10-29 183 Edgware Road, The Hyde, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2017-12-20 ~ 2024-06-01IIF 5 - Director → ME - 2 183 Edgware Road, LondonActive Corporate (1 parent)Equity (Company account)-27,880 GBP2023-02-28Officer 2013-02-14 ~ 2014-01-15IIF 9 - Director → ME
- 3 183 Edgware Road, Kingsbury, LondonActive Corporate (1 parent)Equity (Company account)38,557 GBP2023-11-30Officer 2010-10-01 ~ 2020-08-20IIF 2 - Director → MEPerson with significant control 2016-08-13 ~ 2020-08-20IIF 6 - Has significant influence or control → OE
- 4 183 Edgware Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)156,525 GBP2023-05-30Officer 2021-03-15 ~ 2022-08-20IIF 3 - Director → ME 2017-03-15 ~ 2020-08-20IIF 1 - Director → MEPerson with significant control 2019-03-01 ~ 2020-08-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 183 Edgware Road, Kingsbury, LondonActive Corporate (1 parent)Equity (Company account)46,442 GBP2023-12-31Officer 2012-12-17 ~ 2022-10-01IIF 10 - Director → MEPerson with significant control 2017-06-13 ~ 2020-08-20IIF 11 - Has significant influence or control → OE
