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 Faisal Shafique
Mr Faisal Shafique
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesFaisal Shafique
Pakistani born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 111, 178, Sunbridge Halls, Sunbridge Road, Bradford, West Yorkshire, BD1 2HF, United Kingdom
Shafique, Faisal
Pakistani owner born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 111, 178, Sunbridge Halls, Sunbridge Road, Bradford, West Yorkshire, BD1 2HF, United Kingdom
Shafique, Faisal
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 64, Dickenson Road, Manchester, M14 5HF, England
Shafique, Faisal
British it consultant born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 64 Dickenson Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)98,298 GBP2024-05-31Officer
2019-05-09 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 18 Farm Place, Livingston, ScotlandCorporate (5 parents)Equity (Company account)-13,116 GBP2024-07-18Officer 2024-10-15 ~ nowIIF 7 - director → ME
- 3 1 Sunnyside Crescent, Livingston, ScotlandCorporate (4 parents)Equity (Company account)-6,807 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 111, 178, Sunbridge Halls Sunbridge Road, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer 2023-04-25 ~ nowIIF 4 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
