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.
Mr Zaheer Akhtar
Mr Zaheer Akhtar
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Zaheer Akhtar
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3
8, Rabbits Road, London, E12 5HZ, England
Akhtar, Zaheer
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Leader Avenue, London, E12 6JP, United Kingdom
Akhtar, Zaheer
Pakistani marketing consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 115, Fourth Avenue, London, E12 6DP, United Kingdom
Akhtar, Zaheer
Pakistani security services born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 115, Fourth Avenue, Manor Park, E12 6DP, United Kingdom
Akhtar, Zaheer
British commercial director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 8, Rabbits Road, London, E12 5HZ, England
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AGFADISTRIBUTIONS LTD.
- nowAGFA SECURITY SERVICES LIMITED - 2015-03-16 115 Fourth Avenue, Manor Park, United KingdomDissolved Corporate (2 parents)Officer
2014-06-26 ~ dissolvedIIF 6 - Director → ME - 2 8 Rabbits Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 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
- 3 855 Romford Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)345 GBP2018-09-30Officer 2012-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 Leader Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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