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 Zohaib Ali
Mr Zohaib Ali
Dutch born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 1
22, Lechmere Avenue, Chigwell, Essex, IG7 5ET, England
IIF 2 22, Lechmere Avenue, Chigwell, IG7 5ET, England
IIF 3 22, Lechmere Avenue, Chigwell, IG7 5ET, United Kingdom
IIF 4 Flat 1 Woodside Court, Northumberland Avenue, London, E12 5HB, England
IIF 5 Flat 1 Woodside Court, Northumberland Avenue, London, E12 5HB, United Kingdom
Ali, Zohaib
Dutch company director born in September 1988Resident in England
Registered addresses and corresponding companiesAli, Zohaib
Dutch director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1 Woodside Court, Northumberland Avenue, London, E12 5HB, United Kingdom
Ali, Zohaib
Dutch self employed born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 9 22, Lechmere Avenue, Chigwell, Essex, IG7 5ET, United Kingdom
Ali, Zohaib
Dutch student born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 10 8, Royston Gardens, Ilford, Essex, IG1 3SX, England
Ali, Zohaib
Dutch unemployed born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 1 Woodside Court, Northumberland Avenue, London, E12 5HB, England
- 1 4385, 12912136 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer
2020-09-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 22 Lechmere Avenue, Chigwell, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2020-11-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3LIBERTY DISCOUNT CARD LTD - 2011-11-24 8 Royston Gardens, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2010-06-09 ~ dissolvedIIF 10 - director → ME
- 4 Flat 1 Woodside Court, Northumberland Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Flat 1 Woodside Court, Northumberland Avenue, London, EnglandCorporate (1 parent)Officer 2024-04-03 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1IMPERIAL CATERING AND EVENTS LIMITED - 2013-05-16 4385, 08352226 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-16,159 GBP2022-01-31Officer 2017-06-01 ~ 2019-02-01IIF 6 - director → MEPerson with significant control 2017-01-01 ~ 2021-05-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
