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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Saleem, Ahsan
Saleem, Ahsan
Pakistani accountant born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1
Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
Saleem, Ahsan
Pakistani company director born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 2 Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
Saleem, Ahsan
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 228 F, Punjab Coperative Housing Society Ghazi Road, Lahore, 54000, Pakistan
Saleem, Ahsan
Pakistani company director born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Unit A1 57, Stamfordham Road, Newcastle Upon Tyne, NE5 3JN, United Kingdom
Saleem, Ahsan
Pakistani company director born in September 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Flat 89, The Panorama Park Street, Ashford, Kent, TN24 8DF, United Kingdom
Mr Ahsan Saleem
Pakistani born in March 1992Resident in Wales
Registered addresses and corresponding companiesMr Ahsan Saleem
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 228 F, Punjab Coperative Housing Society Ghazi Road, Lahore, 54000, Pakistan
Mr Ahsan Saleem
Pakistani born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Unit A1 57, Stamfordham Road, Newcastle Upon Tyne, NE5 3JN, United Kingdom
Mr Ahsan Saleem
Pakistani born in September 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Flat 89, The Panorama Park Street, Ashford, Kent, TN24 8DF, United Kingdom
- 1 Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (1 parent)Officer
2025-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit A1 57 Stamfordham Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
SMOGGY UAI LIMITED
- nowUAI AMAZON STUFF LIMITED - 2022-10-27 Flat 89 The Panorama Park Street, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4 8 Bethcar Street, Ebbw Vale, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2021-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (1 parent)Officer 2025-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
