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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Ahmed, Fraaz
Ahmed, Fraaz
British business development director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Copthall Avenue, London, EC2R 7BP, England
Ahmed, Fraaz
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
Ahmed, Fraaz
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 City Tower, 40 Basinghall Street, London, EC2V 5DE, England
Ahmed, Fraaz
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4 Hamilton House, 4a The Avenue, London, Essex, E4 9LD, England
Mr Fraaz Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Fraaz Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Hamilton House, 4a The Avenue, London, Essex, E4 9LD, England
- 1 Hamilton House, 4a The Avenue, London, Essex, EnglandActive Corporate (2 parents)Equity (Company account)25,489 GBP2024-10-31Officer
2020-10-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 60 High Street, Chobham, Woking, EnglandActive Corporate (2 parents)Equity (Company account)233,328 GBP2024-12-31Officer 2017-12-19 ~ 2020-10-15IIF 2 - Director → ME
- 2 7th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-02 ~ 2017-09-14IIF 1 - Director → ME
- 3 C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,859 GBP2024-09-30Officer 2018-09-04 ~ 2019-03-29IIF 3 - Director → MEPerson with significant control 2018-09-04 ~ 2018-12-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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