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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Hafiz, Daud Ahmad
Hafiz, Daud Ahmad
British pharmacist born in September 1976Resident in Uk
Registered addresses and corresponding companiesHafiz, Daud Ahmad
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4
56, Yarm Lane, Stockton On Tees, Cleveland, TS18 1EP
Hafiz, Daud Ahmad
British self employed born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 27, Tarr Steps, Ingleby Barwick, Stockton-on-tees, TS17 0NG, England
Hafiz, Daud Ahmad
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Tarr Steps, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0NG, United Kingdom
Hafiz, Daud Ahmad
British pharmacist born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Wenlock Road, London, N1 7GU, England
Mr Daud Ahmad Hafiz
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 8 56, Yarm Lane, Stockton On Tees, Cleveland, TS18 1EP
Mr Daud Ahmad Hafiz
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Tarr Steps, Ingleby Barwick, Stockton-on-tees, EnglandDissolved corporate (1 parent)Equity (Company account)1,833 GBP2018-01-31Officer
2015-01-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 126 Lullingstone Crescent, Ingleby Barwick, Stockton On TeesDissolved corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 1 - director → ME
- 3 27 Tarr Steps, Ingleby Barwick, Stockton-on-tees, Cleveland, United KingdomDissolved corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Unit 21 Bonlea Trading Esate, Stockton On Tees, United KingdomDissolved corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 2 - director → ME
- 5 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2023-12-13 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit 21 Durham Tees Valley Business Centre, Primrose Hill Ind Estate, Orde Wingate Way, Stockton On Tees, United KingdomDissolved corporate (1 parent)Officer 2011-06-13 ~ 2011-07-13IIF 3 - director → ME
- 2 56 Yarm Lane, Stockton On Tees, ClevelandCorporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 4 - director → MEPerson with significant control 2020-02-11 ~ 2024-08-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
