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.
Siddique, Hafiz Zunair
Siddique, Hafiz Zunair
Pakistani born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 1
30, Whitworth Road, Plumstead, London, SE18 3QB, England
Siddique, Hafiz Zunair
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 2 42, Langley Road, Welling, DA16 1BJ, England
Siddique, Hafiz Zunair
Pakistani security consultant born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 311, 3rd Floor Olympic House, 28-42 Clements Road, London, Essex, IG1 1BA, United Kingdom
Siddique, Hafiz Zunair
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30, Whitworth Road, Woolwich, SE18 3QB, United Kingdom
Siddique, Hafiz Zunair, Mr.
Pakistan fashion designing born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 50 Church Manor Way, Church Manorway, London, SE2 9HP, United Kingdom
Siddique, Hafiz Zunair
Registered addresses and corresponding companies
IIF 6 50 Church Manor Way, Church Manorway, London, SE2 9HP, United Kingdom
Mr Hafiz Zunair Siddique
Pakistani born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafiz Zunair Siddique
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Church Manor Way, Church Manorway, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,400 GBP2017-07-31Officer
2017-01-27 ~ dissolvedIIF 6 - Secretary → ME - 2
ARROW PACKAGES LTD
- nowDESAI INTERNATIONAL TRADING LIMITED - 2021-03-25 42 Langley Road, Welling, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2019-08-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
ARROW SECURITY + K9 LTD
- nowARROWSECURITY+K9 LTD - 2019-02-25 30 Whitworth Road, Plumsted, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,957 GBP2023-02-28Officer 2019-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4 30 Whitworth Road, Plumstead, London, EnglandActive Corporate (1 parent)Equity (Company account)11,643 GBP2024-02-28Officer 2017-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 30 Whitworth Road, Woolwich, EnglandActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 50 Church Manor Way, Church Manorway, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,400 GBP2017-07-31Officer 2016-07-12 ~ 2017-01-27IIF 5 - Director → ME
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