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 Ali Raza Shafiq
- British born in December 1983
Mr Ali Raza Shafiq
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Ali Raza Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Shafiq, Ali Raza
Resident in England
Registered addresses and corresponding companies - British business born in December 1983
Shafiq, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8a, The Cromwell Centre, Roebuck Road, Hainault, Essex, IG6 3UG, England
IIF 10
- British director born in December 1983
Shafiq, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CORE DE CRAFTS LTD
14846539Office 6986 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
ENDLESS FOODS LIMITED
08196079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 12 - Director → ME - 3
HILL TOP BEAUTY LTD
16082215Unit F The Acorn Centre, Roebuck Road, Hainault, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
JAG BEAUTY & SHAVING LIMITED
09712944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-13
Due to be dissolved on 2025-08-28Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2015-07-31 ~ 2017-09-19IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 1 - Ownership of shares – 75% or more → OE - 5
JAG GEARS UK LTD
16069821Unit F The Acorn Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
JAG SHAVING UK LTD
16112621Unit F The Acorn Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SN BROOKS LIMITED
14458227Office 2930 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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