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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Warraich, Shaukat Hayat
Warraich, Shaukat Hayat
British commercial born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
230, Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TN
Warraich, Shaukat Hayat
British consultant born in November 1970Resident in England
Registered addresses and corresponding companiesWarraich, Shaukat Hayat
British director born in November 1970Resident in England
Registered addresses and corresponding companiesMr Shaukat Hayat Warraich
British born in November 1970Resident in England
Registered addresses and corresponding companiesMr Shaukat Warraich
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Baker House, Baker House, 41 Baker Street, High Wycombe, Buckinghamshire, HP11 2RZ, England
- 1 Baker House, Baker Street, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-4,275 GBP2023-12-31Officer
2017-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Baker House, Baker Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)223,752 GBP2024-03-30Officer 2006-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 76 Daws Hill Lane, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,813 GBP2017-05-31Officer 2011-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 7 - Director → ME
- 1 2 Ploughlands, Quorn, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-35,998 GBP2024-09-30Officer 2005-11-01 ~ 2008-11-11IIF 5 - Director → ME
- 2 Baker House, Baker Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)223,752 GBP2024-03-30Officer 2006-10-26 ~ 2009-10-26IIF 2 - Director → ME
- 3 Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2005-01-01 ~ 2005-09-30IIF 1 - Director → ME
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