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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Mr Talib Hussain Shah
- British born in May 1946
Mr Talib Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies295, Brighton Road, Alvaston, Derby, DE24 8TE
IIF 1295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 2295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE
IIF 3 IIF 4295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England
IIF 5295, Brighton Road, Avaston, Derby, Derbyshire, DE24 8TE
IIF 6
- British accountant born in May 1946
Shah, Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies19, Middleton Street, Derby, Derbyshire, DE23 8QJ
IIF 7295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 8 IIF 9295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 10 IIF 11 IIF 12295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)7, Colwyn Avenue, Derby, Derbyshire, DE23 6HH
IIF 17The Central Mosque, Sacheveral Street, Derby, DE1 2JR
IIF 18 IIF 19The Central Mosque, Sacheveral Street, Derby, DE1 2JR, England
IIF 20The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
IIF 21
- British accountantRegistered addresses and corresponding companies
Shah, Talib Hussain
295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 22
- Registered addresses and corresponding companies
Shah, Talib Hussain
- 1295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-08-31Officer2012-08-31 ~ dissolvedIIF 16 - Director → ME2012-08-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 2DERBY ISLAMIC CENTRE (UK) LTD - 2011-09-06295 Brighton Road, Avaston, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-02-28Officer2011-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-01-03 ~ dissolvedIIF 12 - Director → ME
- 4295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 13 - Director → ME
- 5295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2013-01-09 ~ dissolvedIIF 8 - Director → ME2013-01-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6SHAHS OF DERBY (ACCIDENTCLAIMS MANAGEMENT) LTD. - 2012-02-15295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer2012-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2012-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer2009-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08The Central Mosque, Sacheveral Street, DerbyActive Corporate (7 parents)Equity (Company account)638,709 GBP2024-04-05Officer2010-11-01 ~ 2010-12-03IIF 20 - Director → ME2010-11-01 ~ 2012-03-27IIF 21 - Director → ME2010-11-01 ~ 2011-01-01IIF 17 - Director → MEIIF 7 - Director → ME2010-11-01 ~ 2015-01-31IIF 18 - Director → ME2010-11-01 ~ 2010-12-03IIF 19 - Director → ME2006-04-06 ~ 2010-05-26IIF 10 - Director → ME2010-11-01 ~ 2010-11-22IIF 26 - Secretary → ME2006-04-06 ~ 2010-05-26IIF 22 - Secretary → ME2010-11-01 ~ 2010-12-03IIF 25 - Secretary → ME
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