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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Farooqui, Ejaz Mahmood
Farooqui, Ejaz Mahmood
British accountant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesFarooqui, Ejaz Mahmood
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
9 Norville Terrace, Leeds, LS6 1BS, United Kingdom
Farooqui, Ejaz Mahmood
British accountant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 9 - North West Business Park - 1 Servia Hill, Servia Hill, Leeds, LS6 2QH, England
Farooqui, Ejaz Mahmood
British director born in March 1968Resident in England
Registered addresses and corresponding companiesMr Ejaz Mahmood Farooqui
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ejaz Mahmood Farooqui
British born in March 1968Resident in England
Registered addresses and corresponding companies
- 1 9 Norville Terrace, Headingley Lane, LeedsDissolved corporate (2 parents)Officer
2010-03-17 ~ dissolvedIIF 4 - director → ME - 2 22 Burley Street, Leeds, EnglandDissolved corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 5 - director → ME
- 3 Unit 9 North West Business Park, 1 Servia Hill, Leeds, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-10-25 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-25 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Unit 9 - North West Business Park - 1 Servia Hill, Servia Hill, Leeds, EnglandCorporate (2 parents)Equity (Company account)298,349 GBP2024-03-31Officer 2015-03-05 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Unit 9 - North West Business Park, 1 Servia Hill, Leeds, EnglandCorporate (2 parents)Equity (Company account)19,066 GBP2024-03-31Officer 2023-01-06 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 22 Burley Street, Leeds, United KingdomDissolved corporate (3 parents)Equity (Company account)39 GBP2018-04-30Officer 2017-04-05 ~ 2018-01-01IIF 2 - director → ME
- 2 22 Burley Street, Leeds, United KingdomDissolved corporate (3 parents)Equity (Company account)31 GBP2018-04-30Officer 2017-04-05 ~ 2018-01-01IIF 1 - director → ME
- 3 Unit 2 Station Lane, Tingley, Wakefield, EnglandCorporate (1 parent)Equity (Company account)110 GBP2024-02-28Officer 2019-02-19 ~ 2020-03-01IIF 7 - director → MEPerson with significant control 2019-02-19 ~ 2020-03-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 22 Burley Street, Leeds, United KingdomDissolved corporate (3 parents)Equity (Company account)-222 GBP2018-04-30Officer 2017-04-05 ~ 2018-01-01IIF 3 - director → ME
