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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Nawaz

    Related profiles found in government register
  • Ali, Nawaz

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 1

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 2 IIF 3

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 4 IIF 5

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 6 IIF 7

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 8

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 9

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 10 IIF 11

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 12

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 13 IIF 14

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 15

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 16

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 17
  • Ali, Nawaz
    British

    Registered addresses and corresponding companies

    • 65 Carpenters Road, Lozells, Birmingham, West Midlands, B19 2BB

      IIF 18
  • Ali, Nawaz
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 19
  • Ali, Nawaz
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 20

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 21

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 22 IIF 23 IIF 24

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 25

    • Suite 125, 80a, Ruskin Avenue, Welling, DA16 3QQ, England

      IIF 26
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 27

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 28

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 29

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 30

    • Redwood Accountants, 68 Lozells Road, Birmingham, West Midlands, B19 2TB, England

      IIF 31
  • Ali, Nawaz
    British chair person born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 32
  • Ali, Nawaz
    British chairman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 33
  • Ali, Nawaz
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, England

      IIF 34

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 35
  • Ali, Nawaz
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, England

      IIF 36

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 37 IIF 38

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 39

    • 98, Lo\zells Road, Birmingham, B19 2BB, United Kingdom

      IIF 40

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 41

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 42

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 43
  • Ali, Nawaz
    British managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 44

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 45

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 46 IIF 47
  • Ali, Nawaz
    British md born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 48 IIF 49

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 50
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 51

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 52
  • Ali, Nawaz
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Burbury Street, Birmingham, B191TT, United Kingdom

      IIF 53

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 54

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 55
  • Mr Nawaz Ali
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 56 IIF 57

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 58

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 59 IIF 60

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 61

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 62 IIF 63

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 64 IIF 65 IIF 66

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 76

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 77

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 78

    • First Floor, 265 Broad Street, Birmingham, B1 2DS, United Kingdom

      IIF 79

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 80 IIF 81
  • Mr Nawaz Ali
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 38
  • 1
    ACORN COMPLIANCE LTD - now
    SKN FINANCIAL MANAGEMENT LIMITED
    - 2020-10-26 05321521
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-29 ~ 2005-02-15
    IIF 18 - Secretary → ME
  • 2
    BIRMINGHAM FOOD COURT LTD
    10643140
    98 Lozells Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 21 - Director → ME
    2017-02-28 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 63 - Has significant influence or control → OE
  • 3
    BRITISH BANGLADESH BUSINESS NETWORK (BBBN) LTD
    07911764
    317a Burbury Street, Lozells, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 38 - Director → ME
  • 4
    CHUTNEYS TREDWORTH LTD
    11556595
    98 Lozells Road Lozells, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 5
    CINE MEDIA & EVENTS LTD
    11403777
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    CORPORATE CONSULTANCY SERVICES WORLDWIDE LTD
    14211594
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    EAT N PAY LIMITED
    12087389
    98 Lozells Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 29 - Director → ME
    2019-07-05 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EURO HOSPITALITY RECRUITMENT LIMITED
    10241027
    Suite 151 Digbeth Court 162-164 High Street, Deritend, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 50 - Director → ME
    2016-06-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    FEDERATION OF BANGLADESHI BUSINESS UK
    08964298
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 10
    FINTECH INVENTIVE LIMITED
    - now 11839655
    FINTECH INNOVATIONS LTD - 2019-04-24
    4 Clews Road, Redditch, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ 2020-02-19
    IIF 31 - Director → ME
  • 11
    GLOBAL BUSINESS CHAMBER & INDUSTRY LTD
    15297085
    98 Lozells Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL BUSINESS CONSULTANCY SERVICES LIMITED
    11567330
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 42 - Director → ME
    2018-09-13 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GLOBAL BUSINESS GROUP LIMITED
    14443090
    98 Lozells Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    GLOBAL FINANCIAL SERVICES LIMITED
    09548437
    98 Lozells Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2015-04-17 ~ now
    IIF 20 - Director → ME
    2015-04-17 ~ 2016-04-01
    IIF 5 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GLOBAL PAY LIMITED
    11906469
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 45 - Director → ME
    2019-03-26 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 16
    GLOBAL RECRUITMENT TRAVELS & TOURS LIMITED
    09436817
    First Floor, 265 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 49 - Director → ME
    2015-02-12 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ITANNA CARE LIMITED
    14843998
    Suite 125 80a, Ruskin Avenue, Welling, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 26 - Director → ME
  • 18
    MIDLANDS CURRY AWARDS LIMITED
    07044709
    15 Brompton Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-09-26
    IIF 55 - Director → ME
    2009-10-15 ~ 2010-09-26
    IIF 1 - Secretary → ME
  • 19
    MUSICAL YOUTH ACADEMY
    07766846
    9 Newbank Grove, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 20
    NR HOSPITALITY LIMITED
    10241085
    216 Foleshill Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 48 - Director → ME
    2016-06-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    NR UNIQUE HOSPITALITY LTD
    08788151
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    NSA WORLDWIDE LTD
    10583006
    98 Lo\zells Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PLATINUM INTERNATIONAL RECRUITMENT & TRAINING LIMITED
    09610878
    317a Burbury Street Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 44 - Director → ME
    2015-05-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    REDWOOD ACCOUNTANTS & TAX CONSULTANTS LIMITED
    07810815
    98 Lozells Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    SIMPLE SOLUTIONS CONSULTANCY LIMITED
    07830702
    317a Burbury Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 26
    SIMPLE SOLUTIONS FINANCIAL SERVICES LTD
    12461397
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 47 - Director → ME
    2020-02-13 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 27
    SIMPLY I BANX & FX LTD
    13338940
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 28 - Director → ME
    2021-04-15 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SIMPLY I PAY LTD
    13031264
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 25 - Director → ME
    2020-11-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SWITCH POWER AND GAS LIMITED
    14430921
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ 2023-01-24
    IIF 32 - Director → ME
    Person with significant control
    2022-10-20 ~ 2023-01-24
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    TEO ASSOCIATES LTD
    12399850
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 46 - Director → ME
    2020-01-13 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    TEO VITAL (WORLDWIDE) LTD
    12965246
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    UK BANGLADESH BUSINESS CHAMBER FOUNDATION
    11927208
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 39 - Director → ME
    2019-04-05 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 33
    UK BANGLADESHI BUSINESS CHAMBER LIMITED
    11775938
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 33 - Director → ME
    2019-01-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 34
    UK COUNSEL OF ETHNIC RESTAURANTS (UKCER)
    13319192
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 35
    VIP EVENTS WORLDWIDE LTD
    10621768 13228251
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 36
    VIP EVENTS WORLDWIDE LTD
    13228251 10621768
    1st Floor, 265 Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 41 - Director → ME
    2021-02-26 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WHITESTONE CORPORATE GROUP LIMITED
    - now 14934355
    WHITESTONE GLOBAL OUTSOURCING LIMITED
    - 2023-10-11 14934355
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    YUPAY LIMITED
    15504515
    98 Lozells Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.