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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Ahmed, Farooq
Ahmed, Farooq
Pakistani businessman born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
2-2a Chalvey Road East, Slough, Berkshire, SL1 2LX, England
Ahmed, Farooq
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British director born in July 1970Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British self employed born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 2, Chalvey Road East, Slough, SL1 2LX, England
Ahmed, Farooq
British manager born in June 1968Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British businessman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Chalvey Road East, Slough, SL1 2LX, England
Ahmed, Farooq
British self employed born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2 Chalvey Road East, Chalvey Road East, Slough, SL1 2LX, England
Mr Farooq Ahmed
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Farooq Ahmed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 59 Rochfords Gardens, SloughDissolved corporate (1 parent)Officer
2013-07-01 ~ dissolvedIIF 7 - director → ME - 2 2 Wilton Road, Abbeywood, London, EnglandCorporate (2 parents)Equity (Company account)-40,559 GBP2023-11-30Officer 2024-12-31 ~ nowIIF 10 - director → ME
- 3 2 Chalvey Road East, Slough, EnglandDissolved corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 12 - director → ME
- 4 2 Chalvey Road East, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)8,151 GBP2021-05-31Person with significant control 2019-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5ERIKA BOGDAN LTD - 2020-06-01 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)16,176 GBP2021-07-31Officer 2020-02-05 ~ nowIIF 5 - director → MEPerson with significant control 2020-02-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 2 Chalvey Road East, Slough, EnglandDissolved corporate (1 parent)Equity (Company account)18,301 GBP2020-07-31Officer 2020-01-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)1,240 GBP2022-07-31Person with significant control 2020-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 47 Kingsley Road, HounslowDissolved corporate (1 parent)Equity (Company account)19,250 GBP2020-06-30Officer 2020-01-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 2 Wilton Road, Abbeywood, London, EnglandCorporate (2 parents)Equity (Company account)-40,559 GBP2023-11-30Officer 2018-12-01 ~ 2019-06-06IIF 9 - director → ME
- 2 2 Chalvey Road East, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)8,151 GBP2021-05-31Officer 2019-12-01 ~ 2023-06-09IIF 3 - director → ME 2018-12-01 ~ 2019-12-01IIF 11 - director → MEPerson with significant control 2018-12-11 ~ 2019-12-01IIF 20 - Ownership of shares – 75% or more → OE
- 3 2 Chalvey Road East, Slough, EnglandCorporate (1 parent)Equity (Company account)5,100 GBP2021-11-30Officer 2020-10-10 ~ 2023-10-01IIF 4 - director → MEPerson with significant control 2020-11-01 ~ 2023-10-02IIF 16 - Ownership of shares – 75% or more → OE
- 4 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)1,240 GBP2022-07-31Officer 2020-01-10 ~ 2023-10-25IIF 6 - director → ME
- 5 2-2a Chalvey Road East, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2019-07-15 ~ 2019-11-01IIF 1 - director → MEPerson with significant control 2019-08-01 ~ 2019-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
