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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Muhammad Hanan Ikram Shafqat
Muhammad Hanan Ikram Shafqat
Spanish born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
57, Stroud Green Road, London, N4 3EG, England
Muhammad Hanan Ikram Shafqat
Spanish born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat B, 2a, Nibthwaite Road, Harrow, HA1 1TA, United Kingdom
Shafqat, Muhammad Hanan Ikram
Spanish sole trader born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 3 57, Stroud Green Road, London, N4 3EG, England
Ikram Shafqat, Muhammad Hanan
Spanish consultant born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4 28, Hermitage Way, Stanmore, Middlesex, HA7 2AY, England
Ikram Shafqat, Muhammad Hanan
Spanish director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat B, 2a, Nibthwaite Road, Harrow, HA1 1TA, United Kingdom
- 1
BSH INTERNATIONAL LTD
- nowTGIF LTD - 2015-05-14 28 Hermitage Way, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)Officer
2015-04-13 ~ dissolvedIIF 4 - director → ME - 2 Flat B, 2a, Nibthwaite Road, Harrow, United KingdomDissolved corporate (1 parent)Officer 2020-05-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
ABA2020 LTD
- nowXYZ2018 LTD - 2018-07-12BETA ASSOCIATES LTD - 2018-05-24 1 Ashley Gardens, Wembley, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,382 GBP2017-06-29Officer 2016-02-01 ~ 2018-02-06IIF 3 - director → MEPerson with significant control 2016-10-14 ~ 2018-02-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
