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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Zaidi, Mohammad Adnan, Syed
Zaidi, Mohammad Adnan, Syed
Pakistani businessman born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 1
84, Katherine Road, C/o Direct Accountancy Solutions Ltd, London, E6 1EN, England
Zaidi, Syed Mohammad Adnan
Pakistani business born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 2 84 Katherine Road, London, E6 1EN, England
Zaidi, Syed Mohammad Adnan
Pakistani businessman born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3 84, Katherine Road, C/o Direct Accountancy Solutions Ltd, London, E6 1EN, England
Zaidi, Syed Mohammad Adnan
Pakistani security services born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 4 278, Fullwell Avenue, Ilford, Essex, IG5 0SA, United Kingdom
Zaidi, Syed Mohammad Adnan
Pakistani self employed born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5 278, Fullwell Avenue, Ilford, IG5 0SA, United Kingdom
Zaidi, Syed Mohammad Adnan
Registered addresses and corresponding companies
IIF 6 278, Fullwell Avenue, Ilford, IG5 0SA, United Kingdom
Zaidi, Syed
Registered addresses and corresponding companies
IIF 7 278, Fullwell Avenue, Ilford, Essex, IG5 0SA, United Kingdom
- 1 Joseph Ray Road, London, EnglandDissolved Corporate (1 parent)Officer
2012-05-23 ~ dissolvedIIF 5 - Director → ME 2012-05-23 ~ dissolvedIIF 6 - Secretary → ME - 2 278 Fullwell Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 4 - Director → ME 2011-07-29 ~ dissolvedIIF 7 - Secretary → ME
- 1 Flat 38 Thomas Court, New Mossford Way, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)51,547 GBP2016-03-31Officer 2014-03-31 ~ 2014-04-01IIF 1 - Director → ME 2014-03-31 ~ 2016-10-01IIF 3 - Director → ME
- 2WELCOME MINI MART LTD - 2017-04-12 84 Katherine Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-18 ~ 2016-04-06IIF 2 - Director → ME
