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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Charbatji, M.eyad
Charbatji, M.eyad
Syrian director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Wilton Street, Bradford, West Yorkshire, BD5 0AX, United Kingdom
Charbatji, Eyad
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 2 21, Hyde Park Road, Leeds, LS6 1PY, England
Charbatji, Meyad
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3 60 Mill Race Lane, Bradford, West Yorkshire, BD4 4DQ, United Kingdom
Charbatji, Mohammad Eyad
British company director born in June 1985Resident in England
Registered addresses and corresponding companiesCharbatji, Mohammad Eyad
British director born in June 1985Resident in England
Registered addresses and corresponding companiesMr Eyad Charbatji
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Meyad Charbatji
British born in June 1985Resident in England
Registered addresses and corresponding companiesMohammad Eyad Charbatji
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Mohammad Eyad Charbatji
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 Dsi Business Recovery, Ashfield House Illingworth Street, OssettDissolved Corporate (1 parent)Equity (Company account)28,606 GBP2020-08-31Officer
2016-08-09 ~ dissolvedIIF 1 - Director → ME - 2
BABTOOMA BRADFORD LTD
- nowEVQ LIMITED - 2022-03-04 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)682 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3 Unit-9 Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)846 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)63,040 GBP2024-05-31Officer 2025-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2022-08-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 60 Mill Race Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Apartment 512 Velvet Mills Lilycroft Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2018-06-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BABTOOMA (YORK) LIMITED - 2025-05-13 Unit-9 Gemini Business Park Sheepscar Wa, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)3,521 GBP2024-02-29Person with significant control 2022-02-28 ~ 2025-02-04IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2EV PROPERTIES DEVELOPMENT LTD - 2021-10-01 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-18 ~ 2021-10-01IIF 8 - Director → MEPerson with significant control 2020-11-18 ~ 2021-10-01IIF 19 - Ownership of shares – 75% or more → OE
- 3
GS INVESTMENTS LTD
- nowSCHOLES SUPERSTORE LTD - 2021-09-17 Capital House 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)15,708 GBP2024-10-31Officer 2020-11-23 ~ 2021-09-17IIF 5 - Director → ME
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