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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Nawaz, Ahmad
Nawaz, Ahmad
Registered addresses and corresponding companiesNawaz, Ahmad
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Ahmad
British project manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Ahmad
British volunteer worker born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
4, Park Road, Ilford, IG1 1SD, England
Khan, Raja Mohammad Nawaz
British religious social worker born in March 1928Registered addresses and corresponding companies
IIF 12 40 Park Road, Ilford, Essex, IG1 1SD
Mr Ahmad Nawaz
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHMAD NAWAZ LTD
- nowLAFZ MEDIA LIMITED - 2015-02-17 6 Park Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer
2011-04-11 ~ dissolvedIIF 5 - director → ME 2014-04-22 ~ dissolvedIIF 3 - secretary → ME - 2 6 Park Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 4 Park Road, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2009-02-03 ~ dissolvedIIF 8 - director → ME
- 4 Islamic Centre, 50-58 Albert Road, Ilford, Essex, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 7 - director → ME 2021-08-02 ~ nowIIF 4 - secretary → MEPerson with significant control 2021-08-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 50-58 Albert Road, Ilford, EssexCorporate (11 parents)Net Assets/Liabilities (Company account)4,293,157 GBP2022-06-30Officer 1992-01-02 ~ 2009-11-09IIF 12 - director → ME 2009-11-09 ~ 2024-12-01IIF 9 - director → ME 2012-12-09 ~ 2024-12-01IIF 1 - secretary → ME
- 2 4 Park Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2023-01-20 ~ 2023-10-08IIF 11 - director → ME 2013-10-04 ~ 2018-06-15IIF 10 - director → ME 2013-10-04 ~ 2018-06-15IIF 2 - secretary → ME
