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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Ahmed, Zarqa Iqbal
Ahmed, Zarqa Iqbal
British company director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Leopold Villa, 45 Leopold Street, Derby, DE1 2HF, United Kingdom
Ahmed, Zarqa Iqbal
British company director born in September 1978Resident in England
Registered addresses and corresponding companiesAhmed, Zarqa Iqbal
British director born in September 1978Resident in England
Registered addresses and corresponding companiesZarqa Iqbal Ahmed
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Leopold Villa, 45 Leopold Street, Derby, DE1 2HF, United Kingdom
Mrs Zarqa Iqbal Ahmed
British born in September 1978Resident in England
Registered addresses and corresponding companiesAhmed, Zarqa Iqbal
Registered addresses and corresponding companies
IIF 10 Leopold Villa, 45 Leopold Street, Derby, DE1 2HF, United Kingdom
- Not found in our database.
- 1
ANY TIME CAR HIRE LTD
- nowANYDAY CARS & VANS LIMITED - 2015-04-21 9 St James Chamber, St. James Chambers, St. James Street, Derby, EnglandDissolved Corporate (1 parent)Officer
2014-02-04 ~ 2015-04-20IIF 5 - Director → ME - 2
ANYDAY CARS & VANS LTD
- nowB AND LA GAMBLE LTD - 2015-04-29 9 St James, St. James Chambers, St. James Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-04-28 ~ 2015-11-05IIF 6 - Director → ME - 3 Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,896 GBP2024-10-30Officer 2015-10-21 ~ 2024-05-06IIF 3 - Director → MEPerson with significant control 2016-10-20 ~ 2024-05-06IIF 8 - Ownership of shares – 75% or more → OE
- 4
MIDLANDS COMMODITIES LTD
- nowMIDLANDS COMMODITIES PLC - 2018-12-12 4385, 10514748 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-24,924 GBP2020-12-30Officer 2016-12-07 ~ 2017-09-01IIF 1 - Director → MEPerson with significant control 2016-12-07 ~ 2017-09-01IIF 7 - Ownership of shares – 75% or more → OE - 5 4 Willow Park Cottages, Prospect Road, DenbyDissolved Corporate (1 parent)Equity (Company account)12,421 GBP2018-10-31Officer 2016-04-18 ~ 2017-11-02IIF 4 - Director → ME 2016-04-18 ~ 2017-11-02IIF 10 - Secretary → MEPerson with significant control 2017-04-17 ~ 2017-11-02IIF 9 - Ownership of shares – 75% or more → OE
- 6 Jessop House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (2 parents)Equity (Company account)33,025 GBP2024-01-31Officer 2018-08-10 ~ 2024-05-06IIF 2 - Director → ME
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