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 Ibrar Ahmed
Mr Ibrar Ahmed
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ibrar
British business man born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
13, Milford Road, Bolton, Lancashire, BL3 3DH, England
Ahmed, Ibrar
British businessman born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13, Milford Road, Bolton, Lancashire, BL3 3DH, England
Ahmed, Ibrar
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ibrar Ahmed
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Units B11 Hartford House, Weston Street, Bolton, Lancashire, BL3 2AW, England
- 1 139 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)6,736 GBP2024-03-31Officer
2017-03-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 395 Derby Street, Bolton, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 395 Derby Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)5,946 GBP2023-12-31Officer 2019-12-23 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 395 Derby Street, Bolton, EnglandActive Corporate (1 parent)Officer 2023-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 139 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)668 GBP2023-05-31Officer 2019-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1EAZY TRAVELS & MONEY TRANSFERS LTD - 2016-08-27 Units B11 Hartford House, Weston Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)620 GBP2020-06-30Officer 2016-06-30 ~ 2018-08-20IIF 7 - Director → MEPerson with significant control 2018-08-01 ~ 2019-07-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
