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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Junaid, Umar
Junaid, Umar
Pakistani business person born in October 1988Resident in England
Registered addresses and corresponding companiesJunaid, Umar
Pakistani businessman born in October 1988Resident in England
Registered addresses and corresponding companiesJunaid, Umar
Pakistani businessman born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
14, Derby Road, Stapleford, Nottingham, NG9 7AA
Junaid, Umar
Pakistani consultancy services born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 79, Hoe Street, London, E17 4SA, England
Junaid, Umar
Pakistani director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Umar Junaid
Pakistani born in October 1988Resident in England
Registered addresses and corresponding companiesJunaid, Umar
British business person born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ground Floor, 480 Larkshall Road, London, E4 9HH, United Kingdom
Mr Umar Junaid
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Umar Junaid
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Ground Floor, 480 Larkshall Road, London, E4 9HH, United Kingdom
- 1 C/o Quantum Advisory Limited, 14 Derby Road Stapleford, NottinghamDissolved corporate (1 parent)Officer
2019-09-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Ground Floor, 480 Larkshall Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Ground Floor, 480 Larkshall Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 104 Hoe Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2016-08-30 ~ 2018-08-01IIF 7 - director → MEPerson with significant control 2016-08-30 ~ 2018-08-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 2 46 Vivian Avenue, Hendon Central, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,152 GBP2019-04-30Officer 2020-05-01 ~ 2020-07-01IIF 4 - director → ME 2018-05-01 ~ 2020-05-01IIF 3 - director → ME 2014-05-15 ~ 2018-05-01IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2020-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-13 ~ 2020-06-13IIF 10 - Has significant influence or control → OE 2020-06-01 ~ 2020-07-01IIF 11 - Has significant influence or control → OE
- 3 14 Derby Road, Stapleford, NottinghamDissolved corporate (1 parent)Equity (Company account)-36,934 GBP2021-03-31Officer 2019-03-08 ~ 2021-10-01IIF 8 - director → MEPerson with significant control 2019-03-08 ~ 2021-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 C/o Quantuma Adviosry Limited, 14 Derby Road, Stapleford, NottinghamDissolved corporate (1 parent)Equity (Company account)-4,913 GBP2021-01-31Officer 2020-10-01 ~ 2020-10-01IIF 1 - director → MEPerson with significant control 2020-10-01 ~ 2020-10-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
