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 Abdulghani Badnjki
Mr Abdulghani Badnjki
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Riverside Business Centre, 61-63 Riverside Road, Norwich, NR1 1SR, England
Badnjki, Abdulghani
British businessman born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 18, Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ, England
Badnjki, Abdulghani
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesBadnjki, Abdulghani
British manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2015-09-22 ~ dissolvedIIF 5 - Director → ME
- 1GOLDEN SYSTEMS LIMITED - 2019-06-20 Regus Office Victory Way, Crossways Business Park, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053 GBP2018-10-31Officer 2017-10-01 ~ 2018-08-28IIF 2 - Director → ME
- 2
AMTRACK (SW) LIMITED
- nowHAJI GROCERS LIMITED - 2024-09-17PERIVALE BRIDGE LIMITED - 2023-08-03 230 Woodbourn Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-45,564 GBP2024-08-31Officer 2016-08-03 ~ 2018-01-18IIF 4 - Director → MEPerson with significant control 2016-08-03 ~ 2018-01-18IIF 1 - Ownership of shares – 75% or more → OE - 3A G CORP LTD - 2024-05-10 Ransom Hall South, Ransom Wood Business Park, Mansfield, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)395,955 GBP2024-07-31Officer 2015-07-13 ~ 2019-02-18IIF 3 - Director → ME
- 4
NOTTING HILL GATE LTD
- nowCURRENCIES BUREAU LTD - 2014-02-24 30 Notting Hill Gate, LondonActive Corporate (1 parent)Equity (Company account)-46,920 GBP2024-05-31Officer 2014-11-01 ~ 2016-06-01IIF 6 - Director → ME
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