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.
Mr Nadeem Salim Shaikh
- British born in August 1993
Mr Nadeem Salim Shaikh
Resident in England
Registered addresses and corresponding companies - British born in August 1993
Mr Nadeem Shaikh
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Salim Shaikh
Resident in England
Registered addresses and corresponding companies - British company director born in August 1993
Shaikh, Nadeem Salim
Resident in England
Registered addresses and corresponding companies267b Bradford Road, Bradford Road, Batley, WF17 6JG, United Kingdom
IIF 10
- British engineer born in August 1993
Shaikh, Nadeem Salim
Resident in England
Registered addresses and corresponding companies267b, Bradford Road, Batley, WF17 6JG, England
IIF 11
- British teacher born in August 1993
Shaikh, Nadeem Salim
Resident in England
Registered addresses and corresponding companies267b, Bradford Road, Batley, WF17 6JG, England
IIF 12
- British born in June 1968
Mr Salimbhai Museji Shaikh
Resident in England
Registered addresses and corresponding companies267b, Bradford Road, Batley, WF17 6JG, England
IIF 13
- British born in June 1968
Shaikh, Salim
Resident in England
Registered addresses and corresponding companiesUnit 1b, Wharf Street Units, Wharf Street, Dewsbury, WF12 9AT, United Kingdom
IIF 14
- British self employed born in June 1968
Shaikh, Salim
Resident in England
Registered addresses and corresponding companies267b, Bradford Road, Batley, WF17 6JG, England
IIF 15
- British born in August 1993
Shaikh, Nadeem
Resident in England
Registered addresses and corresponding companies - British manager born in August 1993
Shaikh, Nadeem
Resident in England
Registered addresses and corresponding companiesUnit 4c, Albion Mills, Bradford Road, Dewsbury, West Yorkshire, WF13 2HD, United Kingdom
IIF 18
- 1
AL NOOR CLOTHING LTD
12169473267b Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 15 - Director → MEIIF 12 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIJOUX LIVING LIMITED
12686000Block B Alexandra Mills, Alexandra Road, Batley, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-20 ~ 2022-03-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
HEIR LETTO LIMITED
14552618Unit 4c Albion Mills, Bradford Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HUB ALHAYA RETAIL LIMITED
15232911267b Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
HUB ALHAYA WHOLESALE LIMITED
15164772Unit 1b Wharf Street Units, Wharf Street, Dewsbury, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
NDM MARKETING LIMITED
1485137876 Moorcroft Drive, Dewsbury, EnglandActive Corporate (1 parent)Officer2023-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
NDM TRADING LTD
13561439267b Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
VAPE BOSS DISTRIBUTION LTD
11050970267b Bradford Road Bradford Road, Batley, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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