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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Meghani, Shafiq
Meghani, Shafiq
English accountant born in May 1975Resident in England
Registered addresses and corresponding companiesMeghani, Shafiq
born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 3
Jaybee House 155-157a, Clapham High Street, London, SW4 7SY
Mr Shafiq Meghani
English born in May 1975Resident in England
Registered addresses and corresponding companiesMeghani, Shafiq
British accountant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Fairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom
Meghani, Shafiq
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Fairman Harris, 1 Landor Road, London, SW9 9RX, England
Meghani, Shafiq
British tax advisor born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN
Mr Shafiq Meghani
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Shafiq Meghani
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Fairman Harris, 1 Landor Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)144,431 GBP2023-06-30Officer
2019-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2019-06-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2FG LONDON LTD - 2021-10-21 Fairman Harris, 1 Landor Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,457 GBP2022-08-31Officer 2021-05-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved corporate (2 parents)Officer 2020-10-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 Fairman Harris, 1 Landor Road, London, EnglandDissolved corporate (3 parents)Officer 2010-09-13 ~ dissolvedIIF 3 - llp-designated-member → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 Fairman Harris, 1 Landor Road, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-13,103 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 10 - Has significant influence or control → OE
- 1 1-2 Studley Court Guildford Road, Chobham, Woking, EnglandCorporate (2 parents)Officer 2021-03-11 ~ 2022-02-16IIF 6 - director → ME
- 2 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved corporate (2 parents)Person with significant control 2020-10-13 ~ 2021-02-23IIF 4 - Has significant influence or control → OE
