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 Shfkat Ali
Mr Shfkat Ali
British born in August 1970Resident in England
Registered addresses and corresponding companiesAli, Shfkat
British director born in August 1970Resident in England
Registered addresses and corresponding companiesMr Shfkat Ali
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2, Longfield, Loughton, IG10 4EE, United Kingdom
Shfkat Ali
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Longfield, Loughton, IG10 4EE, United Kingdom
Ali, Shfkat
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 9 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 10 114a, Aldborough Road South, Seven Kings, Ilford, Essex, IG3 8EZ, England
IIF 11 445, Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 12 447, Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 13 IIF 14 2, Longfield, Loughton, Essex, IG10 4EE, United Kingdom
IIF 15 3 Lombardy Close, Repton Park, Woodford Green, Essex, IG6 2AT
Ali, Shfkat
Registered addresses and corresponding companies
IIF 16 445, Cranbrook Road, Ilford, Essex, IG2 6EW, England
- 1 2 Longfield, Loughton, Essex, United KingdomCorporate (1 parent)Equity (Company account)-1,499 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 13 - director → MEPerson with significant control 2023-03-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 447 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)13,608 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 4 - director → MEPerson with significant control 2018-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 2 Longfield, Loughton, EnglandCorporate (1 parent)Equity (Company account)-12,924 GBP2023-09-30Officer 2017-09-07 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 445 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 11 - director → ME 2014-07-21 ~ dissolvedIIF 16 - secretary → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Equity (Company account)18,831 GBP2019-06-30Officer 2012-08-06 ~ 2019-01-07IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2019-01-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2 447 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)13,608 GBP2023-12-31Officer 2012-05-18 ~ 2014-09-05IIF 12 - director → ME
- 3 2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsCorporate (1 parent, 1 offspring)Equity (Company account)-26,819 GBP2024-03-31Officer 2015-10-15 ~ 2021-07-28IIF 8 - director → ME
- 4 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer 2015-10-22 ~ 2018-12-14IIF 9 - director → ME
- 5STAR MOBILE PHONES LIMITED - 2006-08-10 26 Danehurst Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)-13,956 GBP2023-06-30Officer 2006-03-30 ~ 2007-06-12IIF 15 - director → ME
