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 Ismail Abdul Rahman Zaffarullah
Mr Ismail Abdul Rahman Zaffarullah
British born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 1
206, High Street North, London, E6 2JA, England
IIF 2 223, High Street North, London, E6 1JG, England
IIF 3 346, High Street North, London, E12 6PH, England
IIF 4 346, High Street North, Manor Park, London, E12 6PH
IIF 5 39, Goldsmith Avenue, London, E12 6QB, England
IIF 6 39, Goldsmith Avenue, London, E12 6QB, United Kingdom
Zaffarullah, Ismail Abdul Rahman
British business born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3, 18 Plumbers Row, London, E1 1EP, United Kingdom
Zaffarullah, Ismail Abdul Rahman
British company director born in April 1951Resident in England
Registered addresses and corresponding companiesZaffarullah, Ismail Abdul Rahman
British director born in April 1951Resident in England
Registered addresses and corresponding companiesZaffarullah, Ismail Abdul Rahman
British director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 39, Goldsmith Avenue, London, E12 6QB, England
IIF 15 39, Goldsmith Avenue, London, E12 6QB, United Kingdom
IIF 16 39, Goldsmith Avenue, Manor Park, London, E12 6QB, United Kingdom
IIF 17 39 Goldsmith Avenue, Manor Park, London, E12 6QB
IIF 18 39, Goldsmith Avenue, Manor Park, London, E12 6QB, United Kingdom
Zaffarullah, Ismail Abdul Rahman
British goldsmith born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 39 Goldsmith Avenue, Manor Park, London, E12 6QB
Zaffarullah, Ismail Abdul Rahman
British Registered addresses and corresponding companies
IIF 20 39 Goldsmith Avenue, Manor Park, London, E12 6QB
Zaffarullah, Ismail Abdul Rahman
British directorRegistered addresses and corresponding companies
IIF 21 39 Goldsmith Avenue, Manor Park, London, E12 6QB
Zaffarullah, Ismail Abdul Rahman
Registered addresses and corresponding companies
- 1 346 High Street North, Manor Park, London, EnglandDissolved corporate (2 parents)Officer
2011-03-14 ~ dissolvedIIF 16 - director → ME - 2 88 North Street, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 14 - director → ME 1998-09-30 ~ dissolvedIIF 20 - secretary → ME
- 3 223 High Street North, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2021-11-16 ~ nowIIF 8 - director → MEPerson with significant control 2021-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 346 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)-9,069 GBP2023-12-31Officer 2008-04-28 ~ nowIIF 19 - director → ME 2008-04-28 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 346 High Street North, Manor Park, LondonCorporate (1 parent)Equity (Company account)1,517 GBP2021-10-31Officer 2011-11-17 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 18 Plumbers Row, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-417,085 GBP2023-06-30Officer 2020-10-16 ~ nowIIF 7 - director → ME
- 7 Unit 3 18 Plumbers Row, Whitechapel, London, United KingdomCorporate (6 parents)Equity (Company account)65,258 GBP2023-06-30Officer 2021-07-15 ~ nowIIF 13 - director → ME
- 8 4 Baird Road, Enfield, MiddlesexCorporate (2 parents)Officer 2025-02-26 ~ nowIIF 9 - director → ME
- 9 39 Goldsmith Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)12,286 GBP2023-11-30Officer 2017-11-09 ~ nowIIF 10 - director → MEPerson with significant control 2017-11-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 346 High Street North, Manor Park, LondonCorporate (3 parents)Equity (Company account)30,832 GBP2024-03-31Officer 2011-01-31 ~ 2013-07-05IIF 15 - director → ME 2010-02-02 ~ 2013-07-05IIF 22 - secretary → ME
- 2 346 High Street North, Manor Park, LondonDissolved corporate (1 parent)Officer 2009-02-13 ~ 2013-07-05IIF 23 - secretary → ME
- 3 346 High Street North, Manor Park, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-03 ~ 2022-01-01IIF 12 - director → MEPerson with significant control 2020-12-03 ~ 2021-12-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Cowper Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)-234,486 GBP2018-04-30Officer 2004-07-19 ~ 2017-02-01IIF 17 - director → ME 2004-07-19 ~ 2017-02-01IIF 21 - secretary → ME
- 5
VASANTHA VILAS LIMITED
- nowVASANTHA BHAVAN LIMITED - 2020-01-16 206 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)194,766 GBP2023-09-30Officer 2018-09-26 ~ 2022-09-01IIF 11 - director → MEPerson with significant control 2018-09-26 ~ 2022-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
