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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rehman, Munib Ur
Rehman, Munib Ur
British commercial director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
2a, Westbury Road, London, E7 8BU, England
Rehman, Munib Ur
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib Ur
British director born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib-ur
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 8 334-340, Romford Road, London, E7 8BS, England
Mr Munib Ur Rehman
British born in August 1983Resident in England
Registered addresses and corresponding companiesRehman, Munib Ur
Registered addresses and corresponding companies
- 1 Phoenix Building, 3 Ajax Works, Hertford Road, Barking, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control
2023-03-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 334-340 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 2a Westbury Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
GULS TRADERS LIMITED
- nowGULS DRADERS LIMITED - 2005-09-27 20 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)206,955 GBP2021-08-31Officer 2005-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5 20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Equity (Company account)-51,191 GBP2022-10-31Officer 2010-07-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Equity (Company account)14,060 GBP2022-10-31Officer 2010-07-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 7I SHINE SHOPFITTERS LTD - 2011-06-27 20 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-203,135 GBP2021-05-31Officer 2015-05-01 ~ nowIIF 16 - Secretary → ME
- 8 334-340, Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-31 ~ dissolvedIIF 17 - Secretary → ME
- 9 Phoenix Building 3 Ajax Works, Hertford Road, Barking, EnglandDissolved Corporate (2 parents)Officer 2023-01-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 334-340 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-07-01 ~ nowIIF 8 - Director → ME
- 1 Phoenix Building, 3 Ajax Works, Hertford Road, Barking, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-03 ~ 2024-06-26IIF 2 - Director → ME
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