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.
Maljee, Abdul
Maljee, Abdul
Registered addresses and corresponding companies
IIF 1
St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom
Hak Maljee, Abdul
Registered addresses and corresponding companies
IIF 2 St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom
Hak Maljee, Abdul
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3 St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom
Maljee, Abdul
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMaljee, Abdul
British managing director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ajaxworks Movementhouse, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom
Maljee, Abdul
British none born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Maljee
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 St Lukes Business Suite 14, 85 Tarling Road, London, E16 1HN, United Kingdom
- 1 Unit 9b The Arches, Cranberry Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2013-08-27 ~ dissolvedIIF 5 - Director → ME
- 1 St Lukes Business Suite 14, 85 Tarling Road, London, United KingdomActive Corporate (1 parent)Officer 2021-09-28 ~ 2023-01-10IIF 4 - Director → ME 2023-02-02 ~ 2023-03-09IIF 3 - Director → ME 2021-09-28 ~ 2021-10-27IIF 1 - Secretary → ME 2023-02-02 ~ 2023-03-09IIF 2 - Secretary → MEPerson with significant control 2021-09-28 ~ 2023-01-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2
AHM TRADING LIMITED
- nowFAST CAR SALES SERVICES LTD - 2020-02-12 109 Snakes Lane West, Woodford Green, EssexDissolved CorporateEquity (Company account)22 GBP2019-03-31Officer 2018-04-29 ~ 2023-10-10IIF 6 - Director → ME - 3 Unit 9a Cranberry Lane, Canning Town, LondonDissolved Corporate (1 parent)Officer 2011-02-21 ~ 2011-02-21IIF 8 - Director → ME
- 4 Unit G3 Ajaxworks, Hertford Road, Barking, EssexDissolved Corporate (1 parent)Officer 2013-08-12 ~ 2015-01-20IIF 7 - Director → ME
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