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, Nazir
Ahmed, Nazir
British company director born in June 1939Resident in England
Registered addresses and corresponding companiesAhmed, Nazir
British director born in June 1939Resident in England
Registered addresses and corresponding companiesAhmed, Nazir
British company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 12
5 Bath Court, Bath Row, Birmingham, B15 1NE, England
Mr Nazir Ahmed
British born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 2, Avenue Close, Birmingham, B7 4NU, England
IIF 16 IIF 17 IIF 18 2 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 19 232, Victoria Road, Aston, Birmingham, B6 5HN, England
IIF 20 IIF 21 9, Long Acre, Birmingham, B7 5JD, England
IIF 22 Unit 9, Long Acre, Birmingham, B7 5JD, United Kingdom
- 1 1 Clifton Road, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)11,800 GBP2019-05-31Officer
2020-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1
ALMARON LIMITED
- nowUMBRELLLA SERVICES U.K LIMITED - 2020-02-10 1 Clifton Road, Balsall Heath, Birmingham, EnglandDissolved CorporateEquity (Company account)-22,300 GBP2021-02-28Officer 2020-02-04 ~ 2020-06-02IIF 3 - Director → ME 2020-06-28 ~ 2020-06-28IIF 2 - Director → MEPerson with significant control 2020-02-04 ~ 2020-06-02IIF 14 - Has significant influence or control → OE 2020-06-28 ~ 2020-06-28IIF 15 - Ownership of shares – 75% or more → OE - 2
ASHBROOK TRADERS LTD
- nowTELECOMS 24/7 LTD - 2022-07-18 12 Coleshill Road, Birmingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)310,787 GBP2023-03-30Officer 2021-06-09 ~ 2022-07-01IIF 8 - Director → MEPerson with significant control 2021-06-09 ~ 2022-07-01IIF 20 - Ownership of shares – 75% or more → OE - 3
BAII LOGISITICS LIMITED
- nowALTAF HUSSAIN KHAN LTD - 2023-01-27BAI LOGISTICS LTD - 2022-01-04BLACKSIXTY STARR LIMITED - 2023-06-19 4385, 11234818 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)144,900 GBP2022-03-30Officer 2021-06-01 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control 2021-06-09 ~ 2021-09-01IIF 21 - Ownership of shares – 75% or more → OE - 4
FISCALO LIMITED
- nowFISCALOO UK LIMITED - 2019-07-08 2 Avenue Close, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)12,580 GBP2019-05-31Officer 2020-06-02 ~ 2020-06-02IIF 1 - Director → ME - 5 Keys Court, 82 - 84 Moseley Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-08-01 ~ 2015-09-01IIF 12 - Director → ME
- 6
MAKĀNA MĀLAKA LIMITED
- nowH U.K HOLDINGS LIMITED - 2021-10-12XCALIBER DEVELOPMENTS LIMITED - 2021-07-30 21 Field Court, London, EnglandDissolved Corporate (1 parent)Person with significant control 2020-07-14 ~ 2021-07-30IIF 13 - Ownership of shares – 75% or more → OE - 7FISCALO UMBRELLA LIMITED - 2018-10-22 Unit 9 Long Acre, Birmingham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2020-06-28 ~ 2020-10-26IIF 11 - Director → ME 2020-06-28 ~ 2020-06-28IIF 9 - Director → MEPerson with significant control 2020-06-28 ~ 2020-06-28IIF 22 - Ownership of shares – 75% or more → OE
- 8 12 8 Gainsborough Gardens, Edgware, Greater London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)415,754 GBP2021-04-30Officer 2020-02-01 ~ 2020-02-11IIF 5 - Director → ME 2020-04-24 ~ 2020-06-12IIF 6 - Director → ME 2020-02-02 ~ 2020-03-04IIF 4 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-11IIF 18 - Ownership of shares – 75% or more → OE 2020-02-01 ~ 2020-03-04IIF 17 - Ownership of shares – 75% or more → OE 2020-04-24 ~ 2020-05-14IIF 16 - Ownership of shares – 75% or more → OE
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