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 Ali Shakarchy
- Australian,british born in August 1996
Mr Ali Shakarchy
Resident in England
Registered addresses and corresponding companies - British born in August 1996
Mr Ali Shakarchy
Resident in England
Registered addresses and corresponding companies - British born in August 1996
Shakarchy, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in August 1996
Shakarchy, Ali
Resident in England
Registered addresses and corresponding companies - British student born in August 1996
Shakarchy, Ali
Resident in England
Registered addresses and corresponding companies - Australian student born in August 1996
Shakarchy, Ali
Resident in United Kingdom
Registered addresses and corresponding companies21, Carisbrooke Road, Edgbaston, B178nn, West Midlands, B17 8NN, United Kingdom
IIF 18
- 1
ADVEENA LTD
1448430921 Carisbrooke Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
ASYT LTD
1583234221 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
RBBT GLOBAL LTD
1490547421 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TTDCOMMERCE LTD
1407429921 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
UPMATCH GROUP LTD
1595654321 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
USEBY LIMITED
1070479921 Carisbrooke Road, Edgbaston, B178nn, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
WISDOMFX LTD
1111566921 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)Officer2017-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
WOXAR LTD
0997985286 Leahurst Crescent, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-21 ~ dissolvedIIF 17 - Director → ME2016-09-30 ~ 2016-10-17IIF 16 - Director → ME - 9
YANKKFITNESS LTD
1393068321 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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