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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Vali, Shabbir Yakub
Vali, Shabbir Yakub
British director born in March 1982Resident in England
Registered addresses and corresponding companiesVali, Shabbir Yakub
British none born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3
257, Dersingham Avenue, Manor Park, London, E12 6HP, United Kingdom
Mr Shabbir Yakub Vali
British born in March 1982Resident in England
Registered addresses and corresponding companiesVali, Shabbir
Registered addresses and corresponding companies
- 1 Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-70,595 GBP2022-04-30Officer
2021-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Studio 123 Trident Court, 1 Oakroft Road, Chessington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)68,700 GBP2023-10-31Officer 2022-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Bawtree Close, SuttonDissolved Corporate (2 parents)Equity (Company account)52,214 GBP2019-11-30Officer 2020-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 1 257 Dersingham Avenue, LondonActive Corporate (1 parent)Equity (Company account)-42,175 GBP2024-09-30Officer 2008-09-16 ~ 2022-09-09IIF 8 - Secretary → ME
- 2 Thremhall Park, Start Hill, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)-15,750 GBP2024-09-30Officer 2008-09-16 ~ 2022-09-09IIF 7 - Secretary → ME
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