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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Mr Abdool Wahab Shipkolye
Mr Abdool Wahab Shipkolye
French born in November 1969Resident in England
Registered addresses and corresponding companiesShipkolye, Abdool Wahab
French company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4
68d, Aldborough Road South, Ilford, IG3 8EX, England
Shipkolye, Abdool Wahab
French director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 5 18 Bedford Road, Ilford, IG1 1EJ, England
Shipkolye, Abdool Wahab
French general manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 18, Bedford Road, Ilford, IG1 1EJ, England
Abdool Wahab, Shipkolye
Mauritanian 1984 born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 120, Cobham Road, Ilford, IG3 9JN, England
- 1 68d Aldborough Road South, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)592 GBP2022-05-31Officer
2019-11-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 18 Bedford Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-46,978 GBP2022-12-31Officer 2020-06-09 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 740 High Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1MIAMI TRADERS LTD - 2020-06-08 4385, 11714419: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)283 GBP2019-12-31Officer 2018-12-06 ~ 2019-05-01IIF 7 - director → ME
