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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Shaffi, Zahir Abbas
Shaffi, Zahir Abbas
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Shaffi, Zahir Abbas
British director born in November 1979Resident in England
Registered addresses and corresponding companiesShaffi, Zahir Abbas
British finance director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 5 3, Blenheim Crescent, Luton, Bedfordshire, LU3 1HA
Mr Zahir Abbas Shaffi
British born in November 1979Resident in England
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer
2015-07-09 ~ dissolvedIIF 1 - Director → ME - 2 6 The Acorns, Marlborough Road, Swindon, WiltshireActive Corporate (2 parents)Equity (Company account)1,406,233 GBP2024-12-31Person with significant control 2018-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-01 ~ dissolvedIIF 4 - Director → ME
- 4HALAL NANDOS LIMITED - 2011-09-30 6 The Acorns, Marlborough Road, SwindonActive Corporate (2 parents)Equity (Company account)-303,288 GBP2024-02-29Officer 2015-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-167,912 GBP2025-01-31Officer 2020-01-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HALAL NANDOS LIMITED - 2011-09-30 6 The Acorns, Marlborough Road, SwindonActive Corporate (2 parents)Equity (Company account)-303,288 GBP2024-02-29Officer 2009-09-23 ~ 2011-09-03IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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