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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Ashorbig, Ali
Ashorbig, Ali
Afghan director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Ashorbig
Afghan born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
66, Earl Street, Maidstone, Kent, ME14 1PS
Ashorbig, Ali
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 189, Stoney Stanton Road, Coventry, CV1 4FT, England
Ashorbig, Ali
British travel agent born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 102, Waterloo Road, Smethwick, B66 4JN, United Kingdom
Ashorbig, Ali, Mr.
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 6 515, Stratford Road, Sparkhill, Birmingham, B11 4LP, England
Mr Ali Ashorbig
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 189, Stoney Stanton Road, Coventry, CV1 4FT, England
Mr. Ali Ashorbig
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 515, Stratford Road, Sparkhill, Birmingham, B11 4LP, England
- 1 66 Earl Street, Maidstone, KentCorporate (1 parent)Equity (Company account)9,442 GBP2021-01-31Officer
2020-01-10 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 102 Waterloo Road, Smethwick, United KingdomDissolved corporate (1 parent)Officer 2018-05-04 ~ dissolvedIIF 5 - director → ME
- 3
PAYREMIT LTD
- nowFH WARD END MONEY TRANSFER LIMITED - 2024-04-23 189 Stoney Stanton Road, Coventry, EnglandCorporate (2 parents)Equity (Company account)10,945 GBP2023-10-31Officer 2024-01-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-23 ~ 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 - 4 515 Stratford Road, Sparkhill, Birmingham, EnglandCorporate (1 parent)Equity (Company account)503 GBP2023-11-30Officer 2022-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 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
- 1 3 Humber Road, London, EnglandDissolved corporateEquity (Company account)-44,169 GBP2018-08-31Officer 2016-08-17 ~ 2016-09-05IIF 1 - director → ME
