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.
Virk, Mohammed Afzal
Virk, Mohammed Afzal
British business born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Hurstcourt Road, Sutton, SM1 3HZ, England
Virk, Mohammed Afzal
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 633, Garratt Lane, London, SW18 4SX, England
Virk, Mohammed Afzal
British entrepreneur born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 117, Hurst Court Road, Sutton, Surrey, SM1 3HZ, United Kingdom
Virk, Mohammad Afzal
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Fajar Asset Management Ltd, 95, Miles Road, Mitcham, CR4 3FH, England
Mr Mohammed Afzal Virk
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Afzal Virk
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Fajar Asset Management Ltd, 95, Miles Road, Mitcham, CR4 3FH, England
Virk, Mohammed Afzal
British business executive born in November 1973Resident in England
Registered addresses and corresponding companiesMr Mohammed Afzal Virk
British born in November 1973Resident in England
Registered addresses and corresponding companies
- 1 Unit 25 The Generator Business Centre, Mitcham, EnglandActive Corporate (1 parent)Officer
2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-06 ~ 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
- 1 633 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2021-05-04 ~ 2021-06-12IIF 3 - Director → MEPerson with significant control 2021-05-04 ~ 2021-06-12IIF 6 - Has significant influence or control → OE
- 2 633 Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)823 GBP2023-07-31Officer 2021-11-01 ~ 2022-09-01IIF 9 - Director → ME 2019-12-01 ~ 2021-02-02IIF 2 - Director → MEPerson with significant control 2019-12-01 ~ 2021-07-02IIF 5 - Ownership of shares – 75% or more → OE 2021-11-01 ~ 2021-11-01IIF 12 - Ownership of shares – 75% or more → OE
- 3
SV CARS SALES LTD
- nowSV CARS SALES & RENTALS LTD - 2023-03-06 29 Belgrave Walk, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-150 GBP2021-02-28Officer 2021-11-01 ~ 2023-02-22IIF 10 - Director → ME 2020-02-18 ~ 2021-06-12IIF 1 - Director → MEPerson with significant control 2020-02-18 ~ 2021-06-12IIF 7 - Ownership of shares – 75% or more → OE 2021-11-01 ~ 2021-11-01IIF 11 - Ownership of shares – 75% or more → OE
