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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Akhtar, Arshad Naeem
Akhtar, Arshad Naeem
British businessman born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
99, Deptford High Street, London, SE8 4AA, England
Akhtar, Arshad Naeem
British director born in April 1956Resident in England
Registered addresses and corresponding companiesAkhtar, Arshad Naeem
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 962a, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
Akhtar, Arshad Naeem
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 41, Aspinall Road, London, SE4 2EH, United Kingdom
Mr Arshad Naeem Akhtar
British born in April 1956Resident in England
Registered addresses and corresponding companiesArshad Naeem Akhtar
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 41, Aspinall Road, London, SE4 2EH, United Kingdom
- 1 41d Aspinall Road, London, United KingdomDissolved corporate (1 parent)Officer
2018-01-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 41d Aspinall Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2017-01-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved corporate (1 parent)Officer 2009-10-02 ~ dissolvedIIF 6 - director → ME
- 5 99 Deptford High Street, London, EnglandDissolved corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 82-84 East Street, London, EnglandCorporateEquity (Company account)4,495 GBP2019-08-31Officer 2020-11-13 ~ 2021-04-13IIF 4 - director → ME 2019-03-01 ~ 2020-10-12IIF 5 - director → MEPerson with significant control 2020-05-28 ~ 2020-10-12IIF 10 - Has significant influence or control → OE 2020-11-13 ~ 2021-04-13IIF 11 - Has significant influence or control → OE
