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.
Bucha, Malik Faraz
Bucha, Malik Faraz
British managing director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 7, Peartree Lane, Peartree Farm, Welwyn Garden City, AL7 3UW, England
Bucha, Malik Faraz
British businessman born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 304, 110 Pennington Street, London, E1W 2BB
Bucha, Malik Faraz
British director born in May 1988Resident in England
Registered addresses and corresponding companiesBucha, Malik Faraz
British managing director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 5 35 Lemsford Road, Hatfield, AL10 0DL, England
Mr Malik Faraz Bucha
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 7, Peartree Lane, Peartree Farm, Welwyn Garden City, AL7 3UW, England
Bucha, Malik Faraz
Pakistani commercial director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 7 3, Bishops Square, 2nd Floor Titan Court, Hatfield, AL10 9NA, England
Bucha, Malik Faraz Asghar Faraz Asghar
British company director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat B, 197 High Road, London, NW10 2SB, England
Mr Malik Faraz Bucha
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Malik Faraz Asghar Faraz Asghar Bucha
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat B, 197 High Road, London, NW10 2SB, England
- 1 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer
2016-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 Unit 6 Peartree Lane, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Equity (Company account)11,553 GBP2018-07-31Officer 2015-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 7 Peartree Lane, Peartree Farm, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (1 parent)Officer 2023-02-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 Titan Court 3 Bishops Square, 2nd Floor, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 3 - Director → ME
- 6 Unit 304 110 Pennington Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,007 GBP2015-05-01Officer 2016-10-11 ~ dissolvedIIF 7 - Director → ME
- 1 Unit 6 Peartree Lane, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Equity (Company account)11,553 GBP2018-07-31Person with significant control 2016-07-01 ~ 2016-07-01IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Unit 304 110 Pennington Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,007 GBP2015-05-01Officer 2016-10-11 ~ 2016-10-11IIF 2 - Director → ME
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