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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Shaheen, Tabassum
Shaheen, Tabassum
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
268, Bath Road, Slough, SL1 4DX, England
Shaheen, Tabassum
British director born in August 1971Resident in England
Registered addresses and corresponding companiesMr Tabassum Shaheen
British born in August 1971Resident in England
Registered addresses and corresponding companiesShaheen, Tabassum
Pakistani businessman born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Beaufort Road, Woking, Surrey, GU22 8BY
- 1 408-410 Bath Road, Slough, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-25,120 GBP2024-01-31Officer
2023-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 268 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-4,086 GBP2023-05-31Officer 2023-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-12 ~ 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
- 3 268 Bath Road, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)37,828 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 410 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-22,438 GBP2024-04-30Officer 2021-04-22 ~ 2024-09-30IIF 3 - Director → MEPerson with significant control 2021-04-22 ~ 2024-09-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Stanton House 41 Blackfriars Road, Salford, LancashireDissolved Corporate (1 parent)Officer 2011-10-19 ~ 2014-05-22IIF 4 - Director → ME
- 3 38 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Equity (Company account)-2,547 GBP2022-05-11Officer 2019-01-22 ~ 2022-05-11IIF 6 - Director → MEPerson with significant control 2019-01-22 ~ 2022-05-11IIF 11 - Ownership of shares – 75% or more → OE
- 4 55 Culver Lane, Earley, Reading, United KingdomDissolved Corporate (1 parent)Officer 2010-03-08 ~ 2012-01-01IIF 12 - Director → ME
