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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Nawaz, Hafiz Amir
Nawaz, Hafiz Amir
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Hafiz Amir
Pakistani sales executive born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
921, Romford Road, Manor Park, London, E12 5AJ, England
Nawaz, Hafiz Amir
British businessman born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 4 H C A Accountants Ltd, Park House, Leeds, LS7 2BP, England
Nawaz, Hafiz Amir
British director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Pound City, 49 Westgate, Bradford, BD1 2RD, England
Nawaz, Hafiz Amir
British general manager born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 6 79, Kingston Road, Ilford, Essex, IG1 1PB, United Kingdom
Mr Hafiz Amir Nawaz
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 921, Romford Road, London, E12 5AJ, England
Nawaz, Hafiz Amir
Pakistani sales executive born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 8 921, Romford Road, Manor Park, London, E12 5JJ, United Kingdom
Mr Hafiz Amir Nawaz
British born in June 1988Resident in England
Registered addresses and corresponding companies
- 1 79 Kingston Road, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer
2019-01-10 ~ dissolvedIIF 6 - director → ME - 2 813 Romford Road, Manor Park, LondonDissolved corporate (1 parent)Officer 2009-12-30 ~ dissolvedIIF 8 - director → ME
- 3 H C A Accountants Ltd, Park House, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)-5,472 GBP2021-06-30Officer 2019-08-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Pound City, 49 Westgate, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)2,785 GBP2021-08-31Officer 2019-08-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
ANYNET SERVICES LTD
- nowANYNET PRIME SERVICES LTD - 2024-10-31CHAUDHARY HOME APPLIANCES LTD - 2019-09-04 921 Romford Road, Manor Park, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2024-03-31Officer 2013-11-13 ~ 2019-06-24IIF 3 - director → MEPerson with significant control 2016-11-13 ~ 2019-04-01IIF 7 - Ownership of shares – 75% or more → OE - 2 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-85,555 GBP2023-04-30Officer 2012-02-03 ~ 2012-02-03IIF 1 - director → ME 2012-02-03 ~ 2012-02-19IIF 2 - director → ME
