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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Tariq, Ahmad Muneeb
Tariq, Ahmad Muneeb
British business born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 1
2, Trawden Close, Accrington, Lancashire, BB5 2LQ, United Kingdom
Tariq, Ahmad Muneeb
British self employed born in May 2003Resident in England
Registered addresses and corresponding companiesTariq, Ahamd Muneeb
British company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 5 2, Trawden Close, Accrington, BB5 2LQ, England
Tariq, Ahmad Muneeb
British director born in May 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Trawden Close, Accrington, Lancashire, BB5 2LQ, United Kingdom
Mr Ahmad Muneeb Tariq
British born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 7 2, Trawden Close, Accrington, Lancashire, BB5 2LQ, United Kingdom
Mr Ahamd Muneeb Tariq
British born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 8 2, Trawden Close, Accrington, BB5 2LQ, England
Tariq, Ahmad Muneeb
Registered addresses and corresponding companiesMr Ahmad Muneeb Tariq
British born in May 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Trawden Close, Accrington, BB5 2LQ, United Kingdom
- 1 65 Sandy Lane Sandy Lane, Accrington, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer
2024-07-01 ~ nowIIF 4 - director → ME - 2 2 Trawden Close, Accrington, EnglandCorporate (1 parent)Officer 2023-09-29 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-29 ~ 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
VALENCIA MOTORS LTD
- nowTRADETREK UK LTD - 2024-06-03 2 Trawden Close, Accrington, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-08-06 ~ 2023-09-20IIF 1 - director → ME 2022-07-25 ~ 2022-07-31IIF 6 - director → ME 2024-05-30 ~ 2024-06-25IIF 2 - director → ME 2024-06-25 ~ 2024-07-01IIF 3 - director → ME 2022-08-01 ~ 2023-09-20IIF 9 - secretary → ME 2022-07-25 ~ 2022-07-31IIF 10 - secretary → MEPerson with significant control 2022-07-25 ~ 2022-07-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE 2022-08-01 ~ 2023-09-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
