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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Alakozai, Abdul Azeem
Alakozai, Abdul Azeem
Afghan director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
3, The Concourse, London, NW9 5UX, England
Alakozai, Abdul Azeem
Afghan director born in November 1986Resident in England
Registered addresses and corresponding companiesAlakozai, Abdulazeem
Afghan director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, The Concourse, London, NW9 5XB, United Kingdom
Abdul Azeem Alakozai
Afghan born in November 1986Resident in England
Registered addresses and corresponding companiesMr Abdul Azeem Alakozai
Afghan born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 9 3, The Concourse, London, NW9 5UX
Abdulazeem Alakozai
Afghan born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, The Concourse, London, NW9 5XB, United Kingdom
- 1 3 The Concourse, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer
2020-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 3 The Concourse, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,981 GBP2021-07-31Officer 2020-07-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 3 The Concourse, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,428 GBP2023-07-31Officer 2016-07-13 ~ nowIIF 5 - Director → ME
- 4
ZAI INTERNATIONAL LTD
- nowCABDRIVERS LTD - 2015-11-25 3 The Concourse, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2015-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 5 3 The Concourse, London, EnglandActive Corporate (1 parent)Equity (Company account)34,451 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (1 parent)Equity (Company account)6,917 GBP2023-10-31Officer 2015-01-05 ~ 2015-03-14IIF 1 - Director → ME
