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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Rahamani, Dilshad
Rahamani, Dilshad
British company director born in August 1986Resident in Wales
Registered addresses and corresponding companies
IIF 1
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
Rahamani, Dilshad
British manager born in August 1986Resident in Wales
Registered addresses and corresponding companiesMr Dilshad Rahamani
British born in August 1986Resident in Wales
Registered addresses and corresponding companiesDilshad Rahamani
Iraqi born in August 1986Resident in Wales
Registered addresses and corresponding companies
IIF 8 Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
- Not found in our database.
- 1
BELGIAN CHIPS LTD
- nowBELGIAN CHIPS LEASE LTD - 2022-10-13 17 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer
2022-03-10 ~ 2022-11-10IIF 4 - Director → MEPerson with significant control 2022-03-10 ~ 2022-11-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BUNCH OF KEYS LTD
- nowCHG PAYROLL 28 LTD - 2019-09-19CHP 28 LTD - 2020-06-10 C/o 20 Goetre Fawr Road, Killay, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-27Officer 2019-09-06 ~ 2020-03-01IIF 1 - Director → MEPerson with significant control 2019-09-06 ~ 2020-03-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3 53 High Street, Bognor Regis, EnglandActive Corporate (1 parent)Equity (Company account)1,853 GBP2024-05-31Officer 2022-05-13 ~ 2022-11-10IIF 2 - Director → MEPerson with significant control 2022-05-13 ~ 2022-11-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 67 Queens Road, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)419 GBP2021-09-30Officer 2020-09-18 ~ 2022-11-10IIF 3 - Director → MEPerson with significant control 2020-09-18 ~ 2022-11-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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