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 Altaf Alim
Mr Altaf Alim
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesAlim, Altaf
British commercial director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
241, Mitcham Road, London, SW17 9JQ, United Kingdom
Alim, Altaf
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Alim, Altaf
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 8 241, Mitcham Road, London, SW17 9JQ, United Kingdom
IIF 9 31, Middlesex Road, Mitcham, CR4 1QP, United Kingdom
IIF 10 31 Middlesex Road, Mitcham, Surrey, CR4 1QP
IIF 11 31, Middlesex Road, Mitcham, Surrey, CR4 1QP, United Kingdom
Alim, Altaf
British directorRegistered addresses and corresponding companies
IIF 12 31 Middlesex Road, Mitcham, Surrey, CR4 1QP
- 1 241 Mitcham Road, LondonDissolved corporate (1 parent)Equity (Company account)-70,505 GBP2019-09-30Officer
2015-09-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 2 Frederick Street, Kings Cross, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)427,146 GBP2023-06-30Officer 2007-10-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AAB UK RETAIL LTD
- nowAAB UK WHOLESALE LIMITED - 2015-01-19 241 Mitcham Road, Tooting Junction, LondonDissolved corporate (2 parents)Equity (Company account)-123,349 GBP2019-11-30Officer 2011-11-03 ~ dissolvedIIF 11 - director → ME - 4 241 Mitcham Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 5 - director → ME
- 1 2 Frederick Street, Kings Cross, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)427,146 GBP2023-06-30Officer 2007-06-05 ~ 2007-08-20IIF 10 - director → ME 2007-10-09 ~ 2008-06-30IIF 12 - secretary → ME
- 2 2 Frederick Street, Kings Cross, London, United KingdomCorporate (1 parent)Equity (Company account)-12,770 GBP2024-02-29Officer 2016-02-18 ~ 2023-12-01IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 1 - Has significant influence or control → OE
- 3 127 Pollards Hill South, London, EnglandCorporate (1 parent)Officer 2021-01-12 ~ 2022-01-01IIF 9 - director → MEPerson with significant control 2021-01-12 ~ 2022-01-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
