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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Ahmed, Afjal
Ahmed, Afjal
Registered addresses and corresponding companies
IIF 1
Unit G 7, 4-6 Greatorex Street, London, E1 5NF, England
Ahmed, Afjal
British business born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 46, Bartlett Street, Darlington, DL3 6NQ, United Kingdom
Ahmed, Afjal
British director born in November 1977Resident in England
Registered addresses and corresponding companiesAhmed, Afjal
Bangladeshi business born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Afjal
Bangladeshi director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Afjal Ahmed
British born in November 1977Resident in England
Registered addresses and corresponding companiesMr Afjal Ahmed
Bangladeshi born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 14 7, Mowden Terrace, Darlington, DL3 6AN, England
Mr Afjal Ahmed
Bangladeshi born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 53 Corporation Road, Darlington, DL3 6AD, England
- 1 7 Mowden Terrace, Darlington, EnglandDissolved Corporate (1 parent)Officer
2015-11-19 ~ dissolvedIIF 7 - Director → ME 2015-11-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 46 Bartlett Street, Darlington, EnglandDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 3 Chapman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,750 GBP2024-02-29Officer 2022-03-25 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 24 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2013-04-04 ~ dissolvedIIF 10 - Director → ME
- 5 117 Whitechapel Road 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-16 ~ dissolvedIIF 6 - Director → ME
- 6SMART VISION EURO LIMITED - 2014-08-29 24 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 9 - Director → ME
- 7 46 Bartlett Street, Darlington, EnglandDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 4 Leigh Street, Unit 3, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,656 GBP2024-03-31Officer 2022-03-23 ~ 2022-06-01IIF 3 - Director → MEPerson with significant control 2022-03-23 ~ 2022-06-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2 117 Whitechapel Road 117 Whitechapel Road, 2nd Floor, London, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-29 ~ 2017-01-30IIF 5 - Director → ME
