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 Asif Mahmood Shaikh
Mr Asif Mahmood Shaikh
British born in August 1963Resident in England
Registered addresses and corresponding companiesShaikh, Asif Mahmood
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesShaikh, Asif Mahmood
British director born in August 1963Resident in England
Registered addresses and corresponding companiesShaikh, Asif Mahmood
British manager born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 11
47, Great Eastern Street, Shoreditch, London, EC2A 3HP, England
Shaikh, Asif Mahmood
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 12 25, Phipp Street, London, EC2A 4NP, England
Shaikh, Asif Mahmood
British Registered addresses and corresponding companies
IIF 13 47 Broomfield Avenue, London, N13 4JJ
- 1 3 North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,610 GBP2024-02-28Officer
2021-02-22 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 25 Phipp Street, London, EnglandActive Corporate (2 parents)Equity (Company account)243,445 GBP2023-12-31Officer 2022-02-01 ~ nowIIF 12 - Director → ME
- 3 15 Highbury Corner, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-308,401 GBP2017-01-01Officer 2011-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 47 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 11 - Director → ME
- 5 68 Great Eastern Street, London, EnglandActive Corporate (1 parent)Equity (Company account)574 GBP2023-11-30Officer 2016-11-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 15 Highbury Corner, LondonDissolved Corporate (1 parent)Equity (Company account)-35,398 GBP2018-09-30Officer 2008-04-28 ~ 2019-03-05IIF 13 - Secretary → MEPerson with significant control 2017-03-14 ~ 2019-03-05IIF 1 - Has significant influence or control → OE
- 2 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,993 GBP2016-12-31Officer 2012-12-10 ~ 2017-02-01IIF 10 - Director → ME
- 3 25 Phipp Street, London, EnglandActive Corporate (2 parents)Equity (Company account)243,445 GBP2023-12-31Officer 2006-08-11 ~ 2019-03-05IIF 7 - Director → MEPerson with significant control 2016-08-11 ~ 2019-03-05IIF 4 - Ownership of shares – 75% or more → OE
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