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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Waheed, Abdul
- Pakistani director born in December 1999
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 1
- Pakistani born in December 1966
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies77, Hylion Road, Leicester, LE2 6JE, England
IIF 2
- Pakistani company director born in December 1966
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies355, Welford Road, Leicester, LE2 6BJ, England
IIF 3
- Pakistani born in January 1990
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies375, Manchester Road, Droylsden, M43 6GE, United Kingdom
IIF 4
- Pakistani director born in January 1993
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2698, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 5
- Pakistani born in October 1995
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesHouse 32, Street 37 Jamil Town, Liaqat Chowk Sabzazar, Lahore, 54000, Pakistan
IIF 6
- Pakistani born in January 1997
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesEngr Waheed, Dr Ejaz Rehman Ghousia Street Sadiqabad Near Aps, Kotli Azad Kashmir, 11100, Pakistan
IIF 7
- Pakistani owner born in January 1998
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesGali#2, Muhallah , Qaziyanula, Zila Okara, Deplapur, Punjab, 56180, Pakistan
IIF 8
- Pakistani born in September 1992
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd #9018, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 9
- Pakistani software engineer born in June 1993
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesStreet No 3, House No 15b, Airport Housing Society Rawalpindi, 43600, Pakistan
IIF 10
- Pakistani director born in July 1994
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3369, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 11
- Pakistani director born in April 1998
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2891, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in June 1982
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 13
- Pakistani born in July 1982
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 14
- Pakistani company director born in August 1983
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 302, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 15
- Pakistani born in August 2001
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies59, Lockton Road, Birmingham, West Midland, B30 2UR, United Kingdom
IIF 16
- Pakistani born in March 2003
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15956421 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- Pakistani born in September 2003
Waheed, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14671, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 18
- Pakistani director born in October 1993
Waheed, Abdul, Mr,
Resident in Pakistan
Registered addresses and corresponding companies23, New Drum Street, London, E1 7AY, England
IIF 19
- Pakistani owner born in October 1993
Waheed, Abdul, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesHouse 28 Street, 4 New Shakrial, Islamabad, Islamabad, 44000, Pakistan
IIF 20
- Pakistani accounts manager born in January 1990
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies2-3, Tufnell Park Road, London, N7 0QA, England
IIF 21
- Pakistani born in September 1992
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1982
Waheed, Abdul
Resident in England
Registered addresses and corresponding companiesFlat D Block 33, Fieldgate Mansions, Fieldgate Street, London, E1 1ET, England
IIF 24
- Pakistani born in July 1984
Waheed, Abdul
Resident in England
Registered addresses and corresponding companiesOffice 13140, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 25
- Pakistani born in January 1990
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies375, Manchester Road, Droylsden, M43 6GE, United Kingdom
IIF 26
- Pakistani born in January 1993
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2698, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 27
- Pakistani born in October 1995
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesHouse 32, Street 37 Jamil Town, Liaqat Chowk Sabzazar, Lahore, 54000, Pakistan
IIF 28
- Pakistani born in January 1997
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesEngr Waheed, Dr Ejaz Rehman Ghousia Street Sadiqabad Near Aps, Kotli Azad Kashmir, 11100, Pakistan
IIF 29
- Pakistani born in December 1999
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 30
- Pakistani born in July 1994
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3369, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 31
- Pakistani born in April 1998
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2891, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 32
- Pakistani born in October 1993
Mr, Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in June 1993
Waheed, Abdul, Mr.
Resident in England
Registered addresses and corresponding companies191, Lodge Avenue, Dagenham, RM8 2HQ, England
IIF 35
- Pakistani born in June 1982
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 36
- Pakistani born in July 1982
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 37
- Pakistani born in August 2001
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies59, Lockton Road, Birmingham, West Midland, B30 2UR, United Kingdom
IIF 38
- Pakistani born in January 1998
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesGali#2, Muhallah , Qaziyanula, Zila Okara, Deplapur, Punjab, 56180, Pakistan
IIF 39
- British born in July 1982
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1992
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1992
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies730-732, Alum Rock Road, Birmingham, Uk, B8 3PP, United Kingdom
IIF 45
- Pakistani owner born in September 1992
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 46
- Pakistani born in September 2003
Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14671, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 47
- Pakistani born in September 1992
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesIdeliverd #9018, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 48
- Pakistani born in June 1993
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesStreet No 3, House No 15b, Airport Housing Society Rawalpindi, 43600, Pakistan
IIF 49
- British born in July 1984
Waheed, Abdul
Resident in England
Registered addresses and corresponding companiesAdamsons Yard, Owler Lane, Birstall, Batley, WF17 9BW, England
IIF 50
- British sales director born in July 1984
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies9, Knowsley Avenue, Springhead, Oldham, OL4 4BL, England
IIF 51
- Pakistani born in August 1983
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 302, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 52
- Pakistani born in July 1984
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companiesHouse, Zakori Town Deaband Road Dera Ismail Khan, Dera Ismail Khan, 29050, Pakistan
IIF 53
- Pakistani born in March 2003
Mr Abdul Waheed
Resident in Pakistan
Registered addresses and corresponding companies15956421 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Registered addresses and corresponding companies
Waheed, Abdul
- Pakistani born in September 1992
Mr Abdul Waheed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1993
Mr. Abdul Waheed
Resident in England
Registered addresses and corresponding companies191, Lodge Avenue, Dagenham, RM8 2HQ, England
IIF 59
- British born in July 1982
Abdul Waheed
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Abdul Waheed
Resident in England
Registered addresses and corresponding companies124, City Road, W&m Global, London, EC1V 2NX, England
IIF 62
- British born in July 1984
Mr Abdul Waheed
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1992
Mr Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAMSONS VAN BREAKERS LTD
- 2024-02-04 14560848ADAMSONS VEHICLE RECYCLING LTD
- 2024-02-01 14560848Adamsons Yard Owler Lane, Birstall, Batley, EnglandActive Corporate (1 parent)Equity (Company account)3,175 GBP2024-12-31Officer2022-12-29 ~ nowIIF 50 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 2
ADAMSONS GROUP LEEDS LTD
- 2022-04-19 136779999 Knowsley Avenue, Springhead, Oldham, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 3
ASEX OFFICE SERVICES LIMITED
10420459Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer2018-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4
AW SELLERS LTD
14143758Unit 102482, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
AWRSUK LTD
1647994418 Wadsworth Road, Unit 21, The Green House, Greenford, Ealing, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 6
DEV HUB SOLUTIONS LTD
1359311123 New Drum Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
DYFINA LTD
16521090Office 13140 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 8
EPICS INTERNATIONAL LIMITED
13206248Office 302 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,095 GBP2022-02-28Officer2021-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 9
FUNTASTEC LIMITED
13994426291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 10
GLOBAL TECNO LIMITED
09068460A Waheed, D - 33 Block, Fieldgate Mansions, Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 24 - Director → ME2014-06-03 ~ dissolvedIIF 56 - Secretary → ME - 11
GUJJAR TRADERS LIMITED
15956421Office 10162 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12
HERBAL CLINICIAN LTD
16061025Unit 21 The Green House, 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13
JY PRIME LTD
13890697Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 14
KHAKSAR ENTERPRISE LIMITED
1349502818 Windleaves Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-224 GBP2024-07-31Officer2021-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
MADINA RICE UK LTD
158696781 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 14 - Director → ME - 16
NVM GUARDING LIMITED
093716872 Tufnell Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,312 GBP2018-01-31Officer2021-04-01 ~ dissolvedIIF 21 - Director → ME - 17
ODEALING LTD
1674581459 Lockton Road, Birmingham, West Midland, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
SARKI COLD STORE UK LIMITED
167348241 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 13 - Director → ME - 19
SHAHI DERA LTD
- 2019-12-24 1052304247 Ashley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,376 GBP2021-12-31Person with significant control2016-12-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 20
SHAHI RESTAURANT LTD
10605679730-732 Alum Rock Road, Birmingham, Uk, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 45 - Director → ME2017-02-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 66 - Has significant influence or control → OE - 21
SMARTBYS LTD
1658509590 Craven Rd, Rugby, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 22
SNAP DISTRIBUTIONS LIMITED
16263490375 Manchester Road, Droylsden, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23
SOFTWAREHOTLOCK LIMITED
1526745844 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 24
SULTANIA SUPERMARKET LIMITED
14660187476-478 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,849 GBP2024-02-29Officer2023-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 25
THIRD GEN WEB LTD
15394725Office 62, 85 Dunstall Hill, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 26
ULTIMATE WORLD 2 LIMITED
146016694385, 14601669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 27
W&M GLOBAL LTD
11003633124 City Road, W&m Global, London, EnglandActive Corporate (1 parent)Equity (Company account)26,000 GBP2024-10-31Officer2018-11-10 ~ nowIIF 42 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 28
WAHEED & BROTHERS LTD
15143492191 Lodge Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 29
WAHEEDPASHA LTD
16419052Ideliverd #9018 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 30
WAHELA TRADERS LTD
145999234385, 14599923 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 31
WS ECOM LTD
16723411Office 14671 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 32
XEN WAHEED BARWAL LTD
16084907167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1AMECO TRADING AND CONTRACTING LTD - now
AMECO TRADING LTD
- 2022-08-25 128137534385, 12813753 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,142 GBP2022-08-31Officer2020-08-14 ~ 2020-09-26IIF 3 - Director → ME - 2
DEV HUB SOLUTIONS LTD
1359311123 New Drum Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-31 ~ 2021-09-09IIF 19 - Director → ME - 3
LAL QELA (UK) LTD
09420552730-732 Alum Rock Road, Birmingham, UkActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)29,552 GBP2017-02-28Officer2016-01-01 ~ 2017-01-03IIF 44 - Director → ME - 4
MADINA RICE UK LTD
158696781 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Person with significant control2024-08-01 ~ 2024-08-08IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
SARKI COLD STORE UK LIMITED
167348241 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Person with significant control2025-09-22 ~ 2025-10-06IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
SHAHI DERA LTD
- 2019-12-24 1052304247 Ashley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,376 GBP2021-12-31Officer2016-12-13 ~ 2022-12-20IIF 43 - Director → ME - 7
WORL TRADE LTD
1267110518 Poppy Close, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,247 GBP2024-06-30Officer2020-06-15 ~ 2020-10-10IIF 2 - Director → ME
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