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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Akhtar, Shoaib Haroon
Akhtar, Shoaib Haroon
British managing director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
9, Field House Farm, Seaham, County Durham, SR7 0DB, England
Akhtar, Shoaib Haroon
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 78, Lumley Avenue, South Shields, NE34 7DL, United Kingdom
Akhtar, Shoaib Haroon
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Akhtar, Shoaib Haroon
English company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Desai & Co Accountants, Bridge House 9-13, Coventry, CV6 4AD, England
Akhtar, Shoaib Haroon
English director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 246 Park View, Whitley Bay, NE26 3QX
Mr Shoaib Haroon Akhtar
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 78, Lumley Avenue, South Shields, NE34 7DL, United Kingdom
Shoaib Haroon Akhtar
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Shoaib Haroon Akhtar
English born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Desai & Co Accountants, Bridge House 9-13, Coventry, CV6 4AD, England
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2020-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 78 Lumley Avenue, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 9 Field House Farm, Seaham, County DurhamDissolved Corporate (1 parent)Officer 2014-02-07 ~ dissolvedIIF 1 - Director → ME
- 4 246 Park View, Whitley BayDissolved Corporate (2 parents)Officer 2016-07-19 ~ dissolvedIIF 5 - Director → ME
- 5 Desai & Co Accountants, Bridge House 9-13, Coventry, EnglandDissolved Corporate (1 parent)Officer 2017-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
