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 Muhammad Aamir Shahzad
Mr Muhammad Aamir Shahzad
Pakistani born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Aamir Shahzad
Pakistani born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3
16, Pencombe Close, Manchester, M12 4TA, England
Shahzad, Muhammad Aamir
Pakistani business born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48, Wembley Road, Manchester, M18 7ST, United Kingdom
Shahzad, Muhammad Aamir
Pakistani business person born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 48, Wembley Road, Manchester, M18 7ST, United Kingdom
Shahzad, Muhammad Aamir
Pakistani consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3.6, Universal Square Business Centre, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Shahzad, Muhammad Aamir
Pakistani business born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 7 173, Durham Road, Sunderland, Tyne And Wear, SR3 4BX, England
Shahzad, Muhammad Aamir
Pakistani compliance manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 11, Harton Rise, South Shields, Tyne And Wear, NE34 6DY
Shahzad, Muhammad Aamir
Pakistani director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 9 16, Pencombe Close, Manchester, M12 4TA, England
Shahzad, Muhammad Aamir
Registered addresses and corresponding companies
IIF 10 173, Durham Road, Sunderland, Tyne And Wear, SR3 4BX, England
- 1 Office 3.6 Universal Square Business Centre, Devonshire Street North, Manchester, EnglandCorporate (1 parent)Equity (Company account)27,861 GBP2024-03-31Officer
2014-03-07 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-01 ~ 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 - 2 3.6 Universal Square Business Centre, Devonshire Street North, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-372 GBP2023-07-31Officer 2021-05-15 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MIANS BLACK GOLD LIMITED
- nowBLACKGOLD PETROLEUM LTD - 2018-09-19 4 St Edwards Road, Manchester, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2018-07-31Officer 2018-09-16 ~ dissolvedIIF 9 - director → ME - 4 3.6 Universal Square, Bussiness Centre Devonshire Street North, Manchester, United KingdomCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Officer 2014-01-14 ~ 2015-08-15IIF 8 - director → ME
- 2 173 Durham Road, Sunderland, Tyne And WearDissolved corporate (1 parent)Officer 2013-10-25 ~ 2014-01-16IIF 7 - director → ME 2013-10-25 ~ 2014-01-16IIF 10 - secretary → ME
