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.
Shah, Mohammad
Shah, Mohammad
British project manager born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4b, Oak Road, Didsbury, Manchester, M20 3DA, United Kingdom
Qureshi, Mohammad Tanzeel Shah
British mechanical engineer born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Office No. 3, British Muslim Heritage Centre, College Road, Manchester, M16 8BP, England
Mr Mohammad Tanzeel Shah Qureshi
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Office No. 3, British Muslim Heritage Centre, College Road, Manchester, M16 8BP, England
Shahmirzadi, Mohammadreza
Iranian business manager born in March 1991Resident in Turkey
Registered addresses and corresponding companies
IIF 4 No 5/76, Dogan Sk, Suleyman Bey Mh, Yalova / Merkez, 77200, Turkey
Shahmirzadi, Mohammadreza
Registered addresses and corresponding companies
IIF 5 No 5/76, Dogan Sk, Suleyman Bey Mh, Yalova / Merkez, 77200, Turkey
Mr Mohammadreza Shahmirzadi
Iranian born in March 1991Resident in Turkey
Registered addresses and corresponding companies
IIF 6 No 5/76, Dogan Sk, Suleyman Bey Mh, Yalova / Merkez, 77200, Turkey
Mohammed Tanzeel Shah Qureshi
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 7 4b, Oak Road, Didsbury, Manchester, Greater Manchester, M20 3DA, England
- 1
AFA TRAVEL LTD
- nowKHINSHAN LIMITED - 2023-05-01AFA TRAVEL LTD - 2022-10-02 Office No. 3 British Muslim Heritage Centre, College Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,541 GBP2024-01-31Officer
2017-01-09 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 4b Oak Road, Didsbury, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-30 ~ dissolvedIIF 1 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-25 ~ dissolvedIIF 4 - Director → ME 2022-04-25 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 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
