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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Farooq, Ali Sami
Farooq, Ali Sami
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Farringdon Street, London, EC4A 4AB
IIF 2 Devonshire House, 36 George Street, Manchester, M1 4HA, United Kingdom
IIF 3 Devonshire House, 36 George Street, Manchester, Manchester, M1 4HA, United Kingdom
IIF 4 IIF 5 Harefield South Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England
IIF 6 Suite 104, Courthill House, 60, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
Faeooq, Alisami
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Devonshire House, 36 George Street, Manchester, M1 4HA, England
Farooq, Ali Sami
Registered addresses and corresponding companies
- 1MAXIM ILD LIMITED - 2011-03-08PARKWELL INVESTMENTS LTD - 2010-12-21 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer
2011-03-09 ~ dissolvedIIF 1 - director → ME - 2 Devonshire House, 36 George Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 2 - director → ME
- 3 Harefield South Lodge, Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 5 - director → ME
- 4
T2 RECYCLING LIMITED
- nowT2 INVESTMENTS LIMITED - 2012-09-19 Harefield South Lodge, Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 4 - director → ME 2012-10-02 ~ dissolvedIIF 10 - secretary → ME - 5
T2 TELECOMS LIMITED
- nowT2 COMMUNICATION LIMITED - 2013-10-28T2 CORPORATE LIMITED - 2013-07-16 Harefield South Lodge, Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 3 - director → ME 2012-03-20 ~ dissolvedIIF 9 - secretary → ME
- 1
1973 CONSULTANCY LIMITED
- nowICONIC 1973 LIMITED - 2017-05-301973 MANAGEMENT LIMITED - 2015-04-27 Suite 40 Cariocca Business Park, 2, Sawley Road, Manchester, Gtr Manchester, United KingdomDissolved corporateEquity (Company account)-103,534 GBP2018-12-31Officer 2014-12-10 ~ 2014-12-10IIF 6 - director → ME 2014-12-10 ~ 2014-12-10IIF 11 - secretary → ME - 2MAXIM ILD LIMITED - 2011-03-08PARKWELL INVESTMENTS LTD - 2010-12-21 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2011-03-08 ~ 2011-03-08IIF 7 - director → ME
- 3
T2 RECYCLING LIMITED
- nowT2 INVESTMENTS LIMITED - 2012-09-19 Harefield South Lodge, Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2011-09-27 ~ 2012-10-01IIF 8 - secretary → ME
